Area：All Cities
Industry Category：Accounting / Finance
Position：General / Cost Accounting
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： College Diploma
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
We are looking for a Compliance Analyst who:Can assist with carrying out the day-to-day operations of LBC's Global AML Program and supports the overall Remittance Regulatory Compliance Program of LBC Express and its affiliates. Will facilitate the compliance program operations that include requirements related to suspicious transaction reporting, currency transaction reports, know-your-customer or customer identification program, OFAC and other watch-list monitoring and all other laws, regulations and requirements designed to detect and prevent money laundering, fraud and terrorism. Job Qualifications:Candidate must possess at least a Bachelor's/College Degree, any field.Open to fresh graduates.Required language(s): English, FilipinoAt least 1 year(s) of working experience in this field is an advantage.With background/knowldge in AMLA.Can work independently and communicate ideas collaboratively.Preferably 1-4 Yrs Experienced Employees experience employees with remittance operations or equivalent.Willing to be assigned in Pasay.Wiling to have a 6-day workweek.Willing to be assigned in a shifting schedule (morning, mid & night) that might include weekends.Can start ASAP.