AML Compliance Manager (Hybrid + Php 150,000 – Php 180,000)
Php 150,000 – Php 180,000
Law Firm
Taguig City
English, Non-Bilingual
Filipino
Job ID: 8732
Law Firm
Taguig City
Php 150,000 – Php 180,000
English, Non-Bilingual
Filipino
Job ID: 8732
BENEFITS :
✨ Government Mandated Benefits
✨ HMO
✨ 13th Month Pay
✨ Vacation Leave Credits
✨ Sick Leave Credit
✨ Other benefits will discuss upon interview.
JOB DETAILS :
COMPANY PROFILE: This company is one of the biggest law firms in Chicago and shared service here in the Philippines. They established offices all over the world.

Position: AML Compliance Manager
Company Industry: Law Firm
Work Location: Taguig City
Work Schedule: Monday – Friday
Salary: Php 150,000 – Php 180,000
Work Set Up: Hybrid (4 times a month work on site)

JOB REQUIREMENTS:
✨ Bachelor’s degree holder
✨ With 2 years’ work experience in AML/KYC.
✨ With 4-6 years work experience in Leadership.
✨ Willing to start immediately.
✨ Amendable to work onsite.

JOB RESPONSIBILITIES:
✨ Responsible for daily compliance activities in line with AML obligations
✨ Handles beneficial investigations for local offices and ensure compliance with firm policies and procedures
✨ Responsible to evaluate client profiles and keep client files updated
✨ Responsible for AML compliance-related matters or projects
✨ Manage training materials, team standards, presentations, and courses on AML compliance awareness

RECRUITMENT PROCESS: (ONLINE OR FACE TO FACE)
✨ Initial Interview
✨ Second Interview
✨ Final Interview
✨ Job Offer


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