AML Risk & Investigations Analyst

A leading financial services company in Eastwood, Philippines seeks a Certified AML Analyst to assess AML risks and compliance. The candidate should have 2-3 years of relevant experience and be CAMS certified. Responsibilities include reviewing documentation, conducting risk assessments, and collaborating with internal teams. This role is perfect for individuals who thrive in a dynamic environment and have a passion for tackling financial crime. Join us and contribute to a community focused on your success.
#J-18808-Ljbffr