Area：All Cities
Industry Category：Accounting / Finance
Position：Banking / Finance
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： Bachelor's Degree
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
He / She / They are responsible for assisting the Chief Compliance Officer (CFO) in the implementation, review and updating of the Money Laundering and Terrorist Financing Prevention Program (MTTP) and ensures compliance by all responsible officers and employees with the AML/CTF laws and regulations through the Unit's annual plan.The qualifications you should have:Must be a graduate of a four or five-year course / Holder of a Bachelor's DegreeCertified Public Accountants (CPAs) are preferred or have an advantageWith at least two (2) years experience in BankingHave undergone training in banking operations and AMLAProficient in MS applications and SAS-AML SystemMust be willing to work onsite in Makati and/or Ortigas.