Area：Manila City
Industry Category：Services
Position：Lawyer / Legal Asst
Department：
Number Of Recruits：several
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：Above 18 years old
Salary Package：Negotiable
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.