Area：Metro Manila (NCR) Pasig
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
Job Role: AML Officer
Job Location: Pasig | Onsite
JOB RESPONSIBILITIES
Review of weekly transaction spreadsheet (159 transactions);Examination of customer files and profiles to understand if the transaction fits there known financial position,If it does fit then completing a recommendation that the transaction is unusual;If transaction deemed suspicious by Senior Lawyer then completing the online AUSTRAC SUSTRMINIMUM QUALIFICATIONS
Degree in Accountancy or equivalentWith 4 to 8 years of experience in drilling cases, report findings, perform reconciliation, transaction reports, track large amounts of money, and documentation supportFrom Home Loans or Australian Banking industries Amenable to work onsite in a day shift post