Senior AML/CTF Compliance Lead — Policy, Training & SARs

A corporate services provider in Manila is seeking a Compliance Officer to oversee compliance with AML and CTF laws. The ideal candidate will have a minimum of 5 years' experience in the corporate services industry and a CAMS certification. Responsibilities include conducting internal reviews, establishing transaction monitoring systems, and preparing AML reports. Attractive salary package and performance bonuses are offered, alongside participation in profit-sharing schemes and access to professional development through CBC Academy.
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