AML Operations Lead: Alerts & Regulatory Reporting (Hybrid)

A financial services firm in the Philippines is seeking an AML Operations Officer to lead the investigation of alerts and manage regulatory submissions. This position requires at least 2 years of experience in AML processes within a financial institution, alongside a certification in ACAMS. Responsibilities include overseeing team performance, maintaining compliance with regulatory deadlines, and preparing operational reports. The work is hybrid, requiring on-site presence three times a week.
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