Job Summary: Primarily responsible for providing assistance to the AML Compliance Officer in implementing the Money Laundering and Terrorist Financing Prevention Program (MTPP) and in the discharge of the AML/Counter-Terrorist Financing (CTF) function. Job Requirements: Bachelor&aposs degree in accountancy or any business course relevant to the job is an advantage. At least one (1) year experience in banking, preferably with banking operations, Compliance, Risk Management, or Audit background. Having undergone training in banking operations and AMLA is an advantage. Proficient with the computer and applications such as MS Word, MS Excel, MS Powerpoint Strong numerical ability and analytical skills Good communication skills (written and verbal) Problem solving and sound judgment Accurate and keen attention to details Show more Show less