Job Description

A leading financial services company based in Quezon City is seeking a Name Scanning and Sanctions Program Manager. In this role, you will lead the end-to-end sanctions screening program, ensuring compliance with regulatory requirements, and maintain effective risk management practices. The ideal candidate will have a Bachelor’s degree, with over 5 years of experience in AML/Sanctions Compliance, and a strong understanding of Financial Crimes Compliance. This position offers the opportunity to thrive in a flexible environment that prioritizes well-being and inclusion.
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