FinCrime Analyst – Investigations & Risk (24/7 Shifts)

A financial technology company in Manila is seeking an experienced FinCrime Analyst to enhance their Financial Crime team. The role involves conducting due diligence reviews, investigating suspicious activities, and collaborating with various teams to address compliance risks. The ideal candidate will have a relevant degree, fluency in English, and over 2 years of experience in financial crime. This position may require night and weekend shifts for comprehensive coverage.
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