PJ Lhuillier Group of Companies
AML Specialist
Skills
2 months ago
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Important information
Contract type:
Permanent
Location:
Bacoor, Cavite, Philippines
Work mode:
Onsite
Published on:
8 August 2026
What they need
The position is primarily responsible for providing assistance to the AML Department Head with the development, implementation, and maintenance of an anti-money laundering program within the bank.
Qualifications
- Bachelor's degree in finance, accounting, or a related field.
- At least 2 years of experience in AML compliance within the banking industry.
- Knowledge of relevant AML laws, regulations, and guidelines..
- Strong analytical and investigative skills.
- Ability to work independently and manage multiple tasks simultaneously.
- Willing to work in Bacoor, Cavite
"We proudly celebrate diversity. We are committed to promoting inclusion in our workplace. We consider all applicants for employment based on the qualification required for the role."
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