AML Specialist - Makati

Hunter's Hub Inc.

£260-326[Monthly]
On-site - Makati<1 Yr ExpBachelorFull-time
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Job Description

Description

Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.

Requirements

  • Experienced in/as AML for 1 year or in a related AML role is a must have.  (Non Negotiable)
  • Minimum of 1 year of professional experience in the insurance industry, including compliance and operations(Non Negotiable)
  • With experience and a strong background in regulatory environments, such as insurance and banking. (Non Negotiable)
  • Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint. (Non Negotiable)
  • Must be a Team player and can work with minimal supervision. (Non Negotiable)
  • Excellent interpersonal skills and Excellent communication skills. (Non Negotiable)
  • With Strong analytical skills and very keen to details (Non Negotiable)
Legal MattersProcessing Government PermitsAMLMS Officeregulatory environments
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Ramon Domanais

Recruitment SpecialistHunter's Hub Inc.

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Working Location

N/A, Makati. Makati, Metro Manila, Philippines

Posted on 05 August 2025

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