Job Vacancy Makati, Metro Manila Position AML Operations Analyst at ANZ Banking Group
ANZ Banking Group is currently accepting applications for the position of AML Operations Analyst in the Makati area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
ANZ Banking Group operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | ANZ Banking Group |
| Position: | AML Operations Analyst |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.300 - PHP 44.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented AML Operations Analyst to join our team. The ideal candidate will be responsible for monitoring and analyzing transactions to detect suspicious activities related to money laundering and financing of terrorism.
This role requires strong analytical skills and knowledge of AML regulations. You will be expected to produce reports, collaborate with internal teams, and assist in the development of compliance programs.
If you have a passion for financial integrity and a keen eye for detail, we encourage you to apply for this position.
Benefit
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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