Job Description

A financial group is seeking a Locally Appointed Officer/Compliance Officer in the Philippines to oversee adherence to AML/CTF regulations. The role requires a Master of Laws Degree and at least 5 years of compliance experience, including 3 years in AML/CTF work. Ideal candidates are fluent in Spanish and English, possess strong analytical skills, and are capable of working independently. The company values a family-like culture, emphasizing work-life balance and community.
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