AML Analyst
Palawan Group of Companies
Posted
5 days ago
Puerto Princesa, Mimaropa, Philippines
Onsite
PHP 50K
Mid Level
Full Time
Sema Summary
The AML Analyst role involves conducting investigations and ensuring compliance with anti-money laundering regulations. This position requires a strong analytical background and attention to detail.
About Company
Palawan Group of Companies is a leading firm in the Philippines, involved in various sectors including finance and compliance services.
Core Requirements
- Bachelor's degree in finance or related field
- Experience in anti-money laundering processes
- Strong analytical skills
- Knowledge of compliance regulations
- Ability to conduct thorough investigations
Responsibilities
- Analyze financial transactions for suspicious activities
- Ensure compliance with AML regulations
- Conduct risk assessments and investigations
- Prepare reports on findings and recommendations
- Collaborate with other departments for information sharing
- Stay updated on AML laws and best practices
- Provide training to staff on AML procedures
Must Have skills
Job Keywords
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