AML/KYC Analyst - Compliance & Investigations

A financial services firm in Metro Manila is seeking an experienced compliance officer. Responsibilities include executing AML compliance processes, investigating suspicious transactions, and preparing regulatory reports. Candidates must have at least one year of experience in compliance within the financial industry and hold a relevant Bachelor's degree. This full-time position located in Makati involves on-site work with competitive benefits including performance bonuses and health insurance.
#J-18808-Ljbffr