AML Investigation Lead - Risk & Compliance

Metrobank is seeking an AML investigator to enhance oversight of the bank's programs, minimizing money laundering and related risks by delivering comprehensive investigation results to management. You will work in a disciplined environment, focusing on accuracy and regulatory compliance.

The role requires strong analytical abilities, proficiency in MS Office, and certifications are a plus. You will engage with stakeholders to ensure timely action on investigation findings and related control