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FIU Compliance & AML Investigator

Company

126 Northern Operating Srvs Asia

Location

manila, Philippines

Type

Full-time

126 Northern Operating Srvs Asia in Manila is looking for candidates to handle initial investigations related to AML matters, ensuring confidentiality while analyzing alerts and documenting findings.

The ideal candidate holds a Bachelor's degree in relevant fields and possesses strong analytical and problem-solving skills. At least 2 years of experience in a related role is required. Join a world-class financial institution that values diversity and innovation.

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