AML Compliance Lead - Financial Services

A financial services firm located in Pasig offers a Compliance Officer position. Candidates should have experience in the financial services and remittance industry, particularly in BSP/AMLA compliance. Key responsibilities include directing compliance programs, conducting transaction monitoring, and liaising with regulatory agencies. Applicants need to demonstrate strong oral and written communication skills in both English and Filipino, as well as excellent problem-solving and organizational abilities. Interested candidates should send their resumes via email.
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