Job Vacancy for Operations Manager – AML Compliance and Transaction Monitoring at Payreto in Makati, Metro Manila
Welcome to our job portal, where Payreto is offering exciting employment opportunities for the position of Operations Manager – AML Compliance and Transaction Monitoring in the Makati 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 Payreto, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Payreto. 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: | Payreto |
| Position: | Operations Manager – AML Compliance and Transaction Monitoring |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 22.000 - PHP 40.000 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking an experienced Operations Manager to oversee AML Compliance and Transaction Monitoring. The ideal candidate will ensure adherence to regulatory standards and company policies.
Key responsibilities include:
- Managing compliance programs.
- Monitoring transactions for suspicious activities.
- Leading a team of compliance analysts.
Applicants should possess strong analytical skills and a thorough understanding of AML regulations.
Other Job Benefits
- Flexible working hours
- Clear career opportunities
- On-site health facilities
Requirements
- Good physical and mental health
- Minimum age of 18 years
- Discipline and punctuality
- Honesty and high responsibility
- Good personality
- High motivation to work and learn
- Additional requirements can be viewed in the job application form
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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