AML Records & Compliance Specialist

A compliance-focused company in the gaming industry seeks a compliance officer responsible for record-keeping as per AMLA regulations and PAGCOR guidelines. You will develop frameworks to ensure compliance with various laws, manage AML/CFT documents, and oversee KYC processes. Your role is crucial to maintain accurate records and ensure data privacy. This position involves close collaboration with the Senior Compliance Manager and emphasizes meticulous organization and reporting.
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