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AML Compliance Analyst – Monitoring & Reporting

Company

Dragonpay Corporation

Location

marikina, Philippines

Type

Full-time

Dragonpay Corporation is seeking a Compliance Officer to ensure adherence to regulatory requirements and aid in drafting policies. The ideal candidate holds a Bachelor's degree and has 2-3 years of experience in compliance, risk, or regulatory roles. Familiarity with Philippine regulations is essential, along with strong writing skills. This position requires organizational skills and attention to detail, and it will be based on-site in Marikina City, Philippines.
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