Assistant Manager, AML Compliance
Melco Resorts Philippines(1 month ago)
About this role
The Assistant Manager, AML Compliance based in Cyprus ensures the company adheres to anti-money laundering (AML) and counter-terrorist financing (CTF) legal and regulatory requirements and acts as a delegated approver on behalf of the AML Compliance Officer. The role supports the maintenance and development of the AML program and serves as a primary regulatory contact, requiring availability outside typical business hours.
Required Skills
- AML Compliance
- KYC
- Transaction Monitoring
- Due Diligence
- Investigations
- Regulatory Liaison
- Policy Development
- Risk Assessment
- Reporting
- Training
+2 more
About Melco Resorts Philippines
melco-resorts-philippines.comN/A
View more jobs at Melco Resorts Philippines →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Melco Resorts Philippines
Similar Jobs
Head of AML
Betty (19 days ago)
AML/CTF Associate Analyst
Zip Co Limited(14 days ago)
AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1
Mastercard(1 month ago)
AML Compliance Analyst, Luxembourg
Stripe(19 days ago)
Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)
Hong Leong Bank Berhad(3 months ago)
Associate AML CFT Audit
Apex Group Ltd(4 months ago)