* Over 10 years in Business Process Outsourcing
* Above average written and oral communication skills with the ability to present information in differing degrees of detail and form depending on the audience
* High attention to detail
* High level of analytical and problem-solving skills
* Ability to multi-task, work well under pressure with a commitment to deliver under tight deadlines
* Anti-Money Laundering Analyst / Counter-Terrorist Financing (Supported US Region)
* Working knowledge of anti-money laundering and financial sanctions rules and regulations
* Loves meeting new people, developing new relationships, solving problems, continuous learning, improving myself, and contributing to the overall growth of a business.
Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
It DOES NOT indicate skill level.
ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.