AML & Investigations Analyst, STAR Operations (Manila)

Remitly Inc. is hiring a Compliance Analyst for their Manila office. The role involves investigating suspicious customer activities, ensuring compliance with AML regulations, and preparing regulatory reports. Ideal candidates will have 1-2 years of relevant experience in compliance investigations, knowledge of financial regulations, and strong analytical skills. The position offers benefits such as transportation and medical allowances. Join a diverse team dedicated to transforming financial services globally.
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