Senior AML Investigator & Case Analyst

A prominent financial services company in Metro Manila is looking for an AML-TMO Sr. Coordinator to support various Anti-Money Laundering processes. The role includes reviewing investigative alerts, conducting research, and handling sensitive data related to fraud investigations. Candidates should possess a minimum of 2 years of experience in AML or fraud investigations, strong attention to detail, and proficiency in Microsoft Office and Google Suite. This role offers a chance to work within a reputable organization with a commitment to non-discrimination and equal employment opportunities.
#J-18808-Ljbffr