Job Description

A leading financial services platform seeks an ANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/SR. SPECIALIST in Manila to drive implementation of the Money Laundering and Terrorist Financing Prevention Program. Responsibilities include designing and evaluating compliance programs, developing internal controls, and conducting research on regulations. The ideal candidate should have 5-7 years of experience in the banking sector with strong project management and compliance skills. Professional certifications are preferred but not required.
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