Job Vacancy Manila, Philippines Position FIU Compliance Analyst at Northern Trust
Welcome to our job portal, where Northern Trust is offering exciting employment opportunities for the position of FIU Compliance Analyst in the Manila area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Northern Trust, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Northern Trust. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Northern Trust |
| Position: | FIU Compliance Analyst |
| City: | Manila, Manila |
| Province: | Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented FIU Compliance Analyst to join our dedicated team. The successful candidate will be responsible for monitoring financial transactions, ensuring compliance with regulations, and identifying potential suspicious activities.
The role involves conducting thorough investigations, preparing reports, and collaborating with other departments to ensure adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
The ideal candidate should possess strong analytical skills, excellent knowledge of compliance frameworks, and the ability to communicate effectively with stakeholders.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Requirements
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Company Address
| Province | Manila |
| City | Manila |
| Google Map | Google Map |
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