Qualifications- Minimum of 2 years of professional experience on Philippine AML-CTF and Sanctions laws and regulations in the banking or insurance industry.
Must be a Bachelor's Degree Holder related to Accounting, Business, Finance, Legal, etc.- Demonstrates a high level of analytical and problem-solving skills
A team player and Can work under minimum supervision.
- Proficient in MS Office Applications and Good communication skills (oral and written).
Develop, implement, and manage the Company's compliance framework on AML/CTF and Sanctions to ensure that the Company operates with the highest standards of compliance in accordance with local and AXA Group requirements.
- Conducts remediation and project activities for AML-CTF and Sanctions, which include but is not limited to:
name screening covered transaction reporting
- Performs research activities on AML-CTF and Sanctions
Conducts and/or assists with ad hoc requests and reviews
Job Type: Full-time
Pay: Php25,- 00 - Php27,000.00 per month
Benefits: - Health insurance
Life insurance
- Opportunities for promotion
Promotion to permanent employee
Schedule:Supplemental pay types:
13th month salary
