Lawyer (Senior Anti-Money Laundering Associate)

Industry Category	Services	Position	Lawyer / Legal Asst
Recruitment Department		Number Of Recruits	several
Work Location	Manila City	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Open to all levels	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-05	Valid Until	Long-term validity

Law; and yer (Senior AML Associate) will handle the following functions:

Legal research [Anti-Money Laundering/Countering the Financing of Terrorism (AML CFT) and corporate governance practices);Assist clients in crafting their AML/CFT) policies and comply with audits conducted by Supervising Agencies;Contract drafting and review;Correspondence with clients and pertinent government offices (AMLC, BSP, SEC, IC, PAGCOR and other Supervising Agencies); andOther legal-related services that may be assigned.

AML Consulting Ph, based in Manila, specializes in handling AML/CFT compliance (registration, post-registration requirements and handling of Supervising Agency’s audits), training and research concerns of various covered persons in the Philippines. The firm also acts as the AML consultant for certain Supervising Agencies in the Philippines.