FinCrime Senior Associate - Global Risk & Compliance Leader

Hammerjack Pty Ltd is looking for a Senior Associate for their FinCrime division in Taguig City, Philippines. This role involves executing compliance processes and supporting the Global Delivery Services team. Responsibilities include conducting client research, analyzing due-diligence information, performing screenings, and creating risk profiles. Candidates should have at least 4 years of experience in financial crime prevention, demonstrating strong analytical skills and proficiency in English. The company offers a supportive and growth-oriented environment.
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