AML Specialist - Associate (Rolling Intake)

About SGV PH

Their purpose is to build a better working world. The insights and services they provide help to create long-term value for clients, people, and society, and to build trust in the capital markets.

Your responsibilities

• Provide support in gathering data and information to understand the processes through interviews and process walkthroughs with the client counterparts
• Contribute ideas with the team to complete and improve project output/report
• Analyze customer data to derive new insights and opportunities
• Stay up-to-date on current business and regulatory developments relevant to the client and the industry
• Maintain a strong client focus and develop productive working relationships with clients
• Conduct research and collection of relevant information and knowledge from internal resources to provide value-adding recommendations to clients

Training & development

SGV conducted a series of training workshops for SGV volunteers before conducting teaching programs in different schools in Metro Manila. Volunteers taught 6th-grade students about the basics of entrepreneurship and financial management as well as mentored high school students online with financial advice for the JA Business Skills Pass program, where students create and register their own companies.

Compensation & benefits

• Matched employer pension contributions of up to 6%
• Life Assurance and Group Income Protection including flex-up options
• Formal recognition initiatives and team awards
• You + money = educational guidance and tools to help you manage your finance
• Workplace ISA and Workplace loan
• Independent financial advice
• Mortgage advice
• Interest-free loans for graduates (available if employed on a graduate contract only)
• Season ticket loan
• Lifestyle discounts for well-known brands
• A car cash allowance (for managers and above)
• Tax Return Preparation
• Prosple salary estimate Php 20,000 to 25,000

Career progression

They offer every person the chance to seize new opportunities and work with cutting-edge technologies. They expose you to different clients in different industries and encourage you to lead and step out of your comfort zone. You get the chance to work with new teams on projects that inspire and challenge you every single day.

Work-life balance

• 27 days annual leave with the option to buy and sell
• Flexible working - formal and informal flexible working arrangements, including options to work from home, reduce your hours, or flex your start and finish times.
• Family leave; including maternity, adoption, surrogacy, paternity, and shared parental leave of up to 52 weeks
• Career and family coaching for all individuals taking family leave
• Special leave - time off work when you need it the most

Company culture

They promote a culture of respect in the workplace so everyone can feel free to be themselves. Diverse viewpoints are the catalysts that lead to better questions and better answers. That’s when creative ideas flow, igniting innovation and inspiring more effective solutions.

About you

• With 1-3 years of work experience in AML/CTF-related frontline unit functions, compliance functions, and internal audit functions.
• Graduates in BS Accountancy, or any other related course
• Fresh graduates are also welcome to apply (CPAs and non-CPAs)
• Able to work effectively and efficiently in a team
• Capable of producing quality outputs with minimal supervision
• Able to meet tight deadlines and project timelines, and is open to working beyond office hours
• Has a good attitude towards work and has a strong desire to learn

How to apply

To apply for this position, simply click the “Apply on employer site” button on this page.

Source/s:

• careers.ey.com/sgv
• salaryexplorer.com
• glassdoor.com
• youtube.com