CDD Advisory Lead — AML Compliance Expert

A financial institution in Manila is seeking an experienced AML Compliance - CDD Advisory Lead to assist in advisory and compliance matters. The ideal candidate should have 3-6 years of experience in AML compliance within the banking industry, excellent communication skills, and a Bachelor’s degree in a relevant field. This full-time role offers an opportunity to work closely with senior management on AML/CTPF compliance.
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