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Senior AML & Financial Crime Compliance Lead

Company

Nexus Recruitment Group

Location

makati, Philippines

Type

Full-time

A recruitment firm is seeking an experienced AML Manager to lead compliance engagements and financial crime advisory across sectors. This role includes overseeing compliance assessments, mentoring staff, and advising clients on regulatory practices. Ideal candidates have over 8 years in AML compliance with managerial experience. Strong project management and client communication skills are essential. The position is located in Makati, Philippines.
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