· Carry out the activities assigned by the Anti-Money Laundering Officer, related to the functions and responsibilities inherent to the position. · Apply principles, procedures, and techniques. · Prepare anti-money laundering reports. · Plan and organize work effectively. · Collect information by reviewing customer files digitally and physically. · Verify the accuracy of the collected information. · Maintain confidentiality and security of information, data, documents, and records. · Possess technical skills and capabilities required to perform the job. · Be analytical, creative, observant, and prudent when making judgments. Weekly payments Meal support Monday to Friday, 9 a.m. to 6 p.m., and Saturdays, 9 a.m. to 2 p.m. Position type: Full-time Salary: $9,500.00 – $10,000.00 per month Benefits: * Free uniforms Education: * Completed higher technical degree (Desirable) Work location: On-site employment