Job Description

A leading consulting firm is seeking an experienced AML Supervisor to lead and develop a team of AML and fraud analysts in Taguig, Philippines. You will ensure productivity and quality targets are met while managing daily investigation workflows. The ideal candidate has 5 to 7 years of relevant experience, including at least 1 year in a supervisory role. Benefits include HMO coverage, paid leave, and opportunities for training and development. Join us and contribute to our mission of compliance and excellence.
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