Anti-Money Laundering Reporting Officer

Job description

Before you apply to a job, select your language preference from the options available at the top right of this page. Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself or teams, there are roles ready to cultivate your skills and take you to the next level. Job Description: Anti-Money Laundering Reporting Officer (Supervisor position) Position Objective: Ensure the company's compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations by implementing, supervising, and reporting activities in accordance with applicable laws. Main tasks and responsibilities: From our future partner we expect Before proceeding with the recruitment process, please familiarize yourself with the procedure at the following link: https://ups.pagetiger.com/bdpxpfu - Develop and implement policies, procedures, and internal control mechanisms related to AML/CFT. - Monito...