AML Compliance Associate
WHR Global Consulting
Posted
3 weeks ago
Mandaluyong, National Capital Region
Remote
PHP 50K
Full Time
Sema Summary
The AML Compliance Associate role at WHR Global Consulting involves ensuring that the company adheres to all regulatory requirements related to anti-money laundering. Responsibilities include monitoring transactions for suspicious activity, preparing compliance reports, and staying updated with legal changes. This full-time position is hybrid and located in Mandaluyong, National Capital Region, Philippines. Candidates should possess strong analytical skills and attention to detail, with opportunities for growth in the compliance domain.
About Company
WHR Global Consulting specializes in compliance consultancy, tailoring solutions to meet regulatory standards.
Core Requirements
- Bachelor's degree in Finance or related field
- Understanding of AML regulations
- Strong analytical skills
- Attention to detail
- Excellent communication skills
Responsibilities
- Monitor transactions for suspicious activities
- Prepare compliance reports
- Conduct risk assessments
- Collaborate with internal teams
- Stay updated on regulatory changes
- Assist in internal audits
- Provide training on compliance matters
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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