AML Compliance Investigator — Night Shift (Hybrid)

A leading consulting firm is seeking an AML Compliance Associate based in Mandaluyong City. This role involves investigating suspicious activities and ensuring compliance with anti-money laundering policies. Candidates should have at least 6 months of experience in risk or compliance investigations and be fluent in English. Benefits include allowances, medical coverage, and a generous insurance plan. This position operates on a night shift and hybrid work schedule.
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