Job Description

A financial services company in Mandaluyong is seeking an AML Intelligence Analyst/Senior Analyst. This role requires strong analytical and communication skills to assist in AML risk identification, transaction monitoring, and preparing AML reports. Candidates should possess a bachelor’s degree in a business-related field and have at least 3 years of experience in banking or financial services. This full-time position offers a dynamic work environment with opportunities for professional growth.
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