AML Compliance & Risk Analytics Specialist

Solaire Resort is seeking a Compliance Specialist to ensure adherence to AMLA, FATF, and PAGCOR regulations in Quezon City. The role involves overseeing customer onboarding, conducting periodic reviews, and performing transaction monitoring. Candidates should have at least 3 years of experience in compliance or risk management, ideally within the gaming sector. Proficiency in Microsoft Excel and strong communication skills are crucial for analyzing transaction data and conducting training on compliance topics.
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