AML/KYC Analyst: Regulatory Compliance & Investigations

A financial services company located in Makati, Philippines seeks an AML Compliance Officer to implement AML compliance processes. The role includes conducting investigations of suspicious transactions and preparing regulatory reports such as Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR). Candidates should have at least one year of experience in compliance or risk management and a background in relevant fields such as Law or Finance.
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