Job Description

A financial services company in Manila is seeking a Financial Crime/AML Analyst to ensure compliance with Anti-Money Laundering laws. The role involves monitoring transactions for financial crimes, preparing reports for regulators, and conducting customer diligence for high-risk clients. Ideal candidates will have at least 3 years of experience in banking or financial services, with strong communication and analytical skills. This is a full-time associate position offering a key role in a dynamic and growing environment.
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