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Anti-Money Laundering Executive

  • Full Time, onsite
  • D'Heights Casino Careers
  • Clark Freeport and Special Economic Zone, Philippines
Salary undisclosed

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Role Description

This is a full-time on-site role for an Anti-Money Laundering Executive at D’Heights Resort & Casino, located in the Clark Freeport and Special Economic Zone. The Anti-Money Laundering Executive will be responsible for monitoring transactions for suspicious activity, conducting due diligence, ensuring compliance with regulatory requirements, preparing reports, and providing customer service. This role necessitates a keen eye for detail and strong analytical skills to identify and mitigate risks effectively.

Qualifications

  • Strong Analytical Skills and Due Diligence capabilities
  • Finance knowledge and experience in compliance
  • Excellent Communication and Customer Service skills
  • Ability to work independently and collaboratively
  • Bachelor’s degree in Finance, Business, or a related field
  • Experience in the gaming or hospitality industry is a plus
  • Certifications in Anti-Money Laundering (AML) or Financial Compliance are advantageous

Role Description

This is a full-time on-site role for an Anti-Money Laundering Executive at D’Heights Resort & Casino, located in the Clark Freeport and Special Economic Zone. The Anti-Money Laundering Executive will be responsible for monitoring transactions for suspicious activity, conducting due diligence, ensuring compliance with regulatory requirements, preparing reports, and providing customer service. This role necessitates a keen eye for detail and strong analytical skills to identify and mitigate risks effectively.

Qualifications

  • Strong Analytical Skills and Due Diligence capabilities
  • Finance knowledge and experience in compliance
  • Excellent Communication and Customer Service skills
  • Ability to work independently and collaboratively
  • Bachelor’s degree in Finance, Business, or a related field
  • Experience in the gaming or hospitality industry is a plus
  • Certifications in Anti-Money Laundering (AML) or Financial Compliance are advantageous