AML & Exceptions Monitoring Analyst — Banking Operations

An established industry player is seeking a dedicated professional to join their team in Taguig. In this role, you will be responsible for reviewing and validating exceptions in the Exceptions Reporting System, ensuring compliance with AMLA and regulatory requirements. You will also monitor account maintenance changes and manage high-risk exceptions, contributing to the overall efficiency of branch banking operations. If you are a team player with a proactive approach and at least two years of experience in branch operations, this opportunity offers a chance to make a significant impact in a dynamic environment.
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