Officer I, AML Compliance (US/Intl)

PHL - Quezon Cityhybrid$19K$23K

Posted 4 days ago · via Workday

About this role

Minimum one year experience in business-related field. Excellent written and verbal communication skills. Strong analytical and problem-solving skills. Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program. Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills. Good knowledge of Microsoft applications and experience with Lotus Notes. Fluency in Korean, Spanish, French, Mandarin, Hindi, Urzu or other languages strongly preferred. Four year degree preferred. Ability to travel up to 10% depending upon work location and area assigned.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

We compare your skills against the role requirements.

2

Level fit

We check your title trajectory against the seniority signal of the role.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in PHL - Quezon City. We weight your proximity and willingness to relocate.

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