Job Description

A leading financial services company located in Metro Manila is seeking a detail-oriented Transaction Review Associate. This role involves conducting AML due diligence on customer transactions and ensuring compliance with laws and regulations. Ideal candidates will have at least 2 years of relevant experience, a Bachelor's degree, and strong communication skills. Enjoy perks such as a competitive salary, medical and dental coverage, and team bonding events. Join our inclusive team committed to empowering individuals in their financial journeys.
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