AML Compliance Analyst - Banking Risk & Investigations

A prominent banking institution is seeking an AML Specialist to assist with the development and maintenance of their anti-money laundering program. This full-time position requires a Bachelor's degree in finance or accounting, and at least 2 years of AML compliance experience in the banking sector. The role demands strong analytical and investigative skills, with the ability to work independently in a busy environment. Located in Bacoor, Cavite, applicants are encouraged to apply to contribute to a diverse and inclusive workplace.
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