AML Specialist

Join to apply for the AML Specialist role at PJ Lhuillier Group of Companies.

The position is primarily responsible for providing assistance to the AML Department Head with the development, implementation, and maintenance of an anti-money laundering program within the bank.

Qualifications

• Bachelor's degree in finance, accounting, or a related field.
• At least 2 years of experience in AML compliance within the banking industry.
• Knowledge of relevant AML laws, regulations, and guidelines.
• Strong analytical and investigative skills.
• Ability to work independently and manage multiple tasks simultaneously.
• Willing to work in Bacoor, Cavite

We proudly celebrate diversity. We are committed to promoting inclusion in our workplace. We consider all applicants for employment based on the qualification required for the role.

Seniority Level

Associate

Employment...