Job Vacancy Makati, Metro Manila Position AML Transaction Monitoring Team Leader at PwC
Company PwC is offering job opportunities for the position of AML Transaction Monitoring Team Leader in the Makati area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
PwC operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | PwC |
| Position: | AML Transaction Monitoring Team Leader |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking an experienced AML Transaction Monitoring Team Leader to join our dynamic team. In this role, you will oversee the transaction monitoring operations, ensuring compliance with AML regulations and best practices. You will lead and mentor a team of analysts while implementing effective transaction monitoring strategies to detect and prevent money laundering activities.
The ideal candidate will possess strong analytical skills, a deep understanding of AML regulations, and excellent leadership qualities. You will be responsible for enhancing team performance, conducting regular reviews, and ensuring timely reporting of suspicious activities to the relevant authorities.
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
- Basic Computer Skills
- Physically and Mentally Healthy
- No Criminal Record
- Able to Work in a Team
- Minimum Education of High School Diploma
- Good Communication Skills
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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