Job Description

A financial services company in Cebu City seeks an AML/CTF Data Analyst responsible for reviewing and analyzing data sets to identify patterns and anomalies while ensuring compliance with AML/CTF regulations. Ideal candidates will have a tertiary qualification in a related field and experience in data analysis, complemented by strong analytical and communication skills. This position offers various benefits, including health coverage and educational assistance, and operates on a Mon-Fri schedule from 7 AM to 4 PM.
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