Sanctions & AML Monitoring Specialist

Thunes is seeking a Transaction Monitoring and Sanction Screening Specialist based in Manila. You will be responsible for reviewing sanctions screening alerts and supporting compliance with applicable regulations.

This role requires a relevant degree and at least 1 year of leadership experience in compliance or FinCrime operations. The ideal candidate will possess strong analytical skills and a proactive approach to problem-solving. Join an innovative company connecting money movement across the globe.