Anti-Money Laundering Executive
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