Job Vacancy Manila, Metro Manila Position AFC and AML Compliance Officer at Deutsche Bank
Deutsche Bank is currently seeking applicants for the position of AFC and AML Compliance Officer in the Manila area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Deutsche Bank operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Deutsche Bank |
| Position: | AFC and AML Compliance Officer |
| City: | Manila, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated AFC and AML Compliance Officer to join our team. In this role, you will be responsible for monitoring and ensuring compliance with Anti-Fraud and Anti-Money Laundering regulations.
Your key responsibilities will include conducting risk assessments, developing compliance policies, and providing training to staff on regulatory requirements. You will also collaborate with law enforcement agencies and assist in conducting investigations.
The ideal candidate will have a strong understanding of compliance laws, excellent analytical skills, and the ability to communicate effectively with stakeholders. A relevant degree and certifications in compliance are preferred.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company Address
| Province | Metro Manila |
| City | Manila |
| Google Map | Google Map |
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