Job Vacancy for Team Lead – AML Compliance and Transaction Monitoring at Payreto in Makati, Metro Manila
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Payreto is currently seeking applicants for the position of Team Lead - AML Compliance and Transaction Monitoring in the Makati area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Payreto operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Payreto |
| Position: | Team Lead - AML Compliance and Transaction Monitoring |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 12.000 - PHP 22.000 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking a dedicated Team Lead for our AML Compliance and Transaction Monitoring department.
The ideal candidate will oversee compliance efforts, manage transaction monitoring processes, and lead a team of analysts to ensure adherence to regulatory standards.
Key responsibilities include:
- Lead the AML team and improve monitoring systems.
- Conduct risk assessments and investigations.
- Provide training and support to team members.
Other Job Benefits
- Employee wellness programs
- Inclusive work environment
- Attractive annual bonus
Requirements
- Excellent physical and mental condition
- Minimum age of 18 years
- Adherence to time regulations
- Honesty and responsibility
- Good and polite character
- Willingness to grow
- Additional requirements can be checked in the job form
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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