AML & Fraud Compliance Investigator

Dormont Manufacturing Co is seeking a Compliance Associate to join their Risk, Oversight Compliance team in Manila, Philippines. The role involves investigating suspicious activities, ensuring compliance with financial regulations, and preparing regulatory filings.

The ideal candidate will have at least 6 months of experience in compliance-related investigations, fluency in English, and a collaborative mindset. The position offers benefits including medical and dental insurance, alongside additional allowances.