Anti-Money Laundering Auditor

Job Description:
Reviews and understands the organization structure, policies, business processes and internal controls of company being audited. Reviews and performs analysis of general ledger account balances per SAP, balance sheets, income statements, and other related financial reports. Identifies non-compliance in the areas of accounting internal control processes. Identifies process weaknesses and inefficiencies and recommends improvements and/or changes. Reports the results of financial audit reviews, including proposed action plans. Performs other tasks that maybe assigned from time to time by the immediate superior. Minimum Qualifications:
Candidate must be a Graduate of Accountancy Preferably 1-4 Yrs Experienced Employees specializing in Finance - Audit/Taxation or equivalent. Knowledgeable in General Accounting, Audit, Risk Analysis, Decision Making, Business Process Review and Improvement Must be detail-oriented, results-driven and has a strong sense of urgency CPA is an advantage Amenable to work here in Makati Amenable to do fieldworks within the Philippines Willing to work ASAP