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Senior AML/CTF Compliance Officer – DIFC/ADGM

Company

Creation Business Consultants

Location

manila, Philippines

Type

Full-time

A corporate compliance consultancy based in Manila is seeking an experienced Compliance Officer. This role involves overseeing compliance with AML and CTF laws, developing policies, conducting audits, and training employees. Candidates must have a minimum of 5 years in a compliance position within the corporate services industry and certifications like CAMS. Competitive salary, performance bonuses, and opportunities for professional growth are offered.
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