China Banking Corporation (CBC)
Special Projects Engagee (Project Hire) – Compliance (AML)
Skills
1 month ago
Share this opportunity
Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.
Important information
Contract type:
Freelance / Contract
Location:
Makati City, Metro Manila, Philippines
Work mode:
Onsite
Published on:
23 September 2026
What they need
About the role
A detail-oriented and analytical professional role supporting Anti-Money Laundering (AML) operations through the timely review, analysis, and disposition of transaction monitoring alerts.
Key responsibilities
- Review and analyze AML alerts on a daily basis based on assigned priorities
- Investigate alerts and gather supporting documents or information from concerned branches and units
- Document findings, analyses, and communications in the alert management system
- Ensure timely review, disposition, and escalation of alerts
- Recommend the filing of Suspicious Transaction Reports (STRs) when warranted
- Ensure all alerts endorsed for STR filing are supported by the required AMLA Incident Report
About you
- Graduate of any Business-related or Accountancy course
- Must have at least 1 year of banking experience.
- Strong analytical, documentation, and communication skills
Other offers great for you!
These companies are also looking for great profiles
LittleBig Connection (part of Mantu)
Consultant senior conformité RIA et RGPD
645
Freelance
Paris, France
Hybrid, Onsite
Skills
21 hours ago
Quick apply
Salutech
Expert conformité RIA et RGPD - Audiovisuel
550
Freelance
Paris, France
Onsite, Hybrid
Skills
20 hours ago
Quick apply
LeHibou
Consultant(e) conformité RIA et RGPD H/F
500€ / jour
Freelance
92800 Puteaux, France
Hybrid
Skills
20 hours ago
Quick apply