Job Description

A global payments technology firm is seeking a Mid-Level Compliance Quality Assurance Analyst. The role involves establishing quality assurance reviews, preparing compliance reports, and conducting assessments on various processes. Candidates should have 5-7 years of experience in AML/ATF and Sanctions programs, along with strong analytical and interpersonal skills. This hybrid position is located in Pasay, Philippines, and requires a Bachelor's degree or equivalent.
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