Job Vacancy Makati, Metro Manila Position Anti-Money Laundering (AML) Officer/Developer at Eastwest Bank
Eastwest Bank is currently seeking applicants for the position of Anti-Money Laundering (AML) Officer/Developer in the Makati 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.
Eastwest 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: | Eastwest Bank |
| Position: | Anti-Money Laundering (AML) Officer/Developer |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a highly skilled Anti-Money Laundering (AML) Officer/Developer to join our team. In this role, you will be responsible for developing and implementing robust AML frameworks to prevent financial crimes and ensure compliance with regulatory standards.
The ideal candidate should have a strong background in finance, law, or information technology, with a deep understanding of anti-money laundering regulations and practices. Additionally, experience in data analysis and software development will be beneficial.
You will also be tasked with monitoring transactions, conducting investigations, and collaborating with law enforcement agencies.
Benefit
- Professional networking opportunities
- Work-life balance
- Professional training
- Recognition and performance awards
- Skill development
- Collaborative work environment
- Valuable work experience
- Access to the latest technology
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Experience in the Related Field (Preferred)
- Physically and Mentally Healthy
- Able to Work Under Pressure
- Good Communication Skills
- Minimum Education of High School Diploma
- No Criminal Record
- Minimum Age of 18 Years
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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