Senior AML Compliance Specialist — Growth

2 days ago

Santo Niño st, Nueva Ecija, Philippines finexis advisory Pte Ltd Full-time ₱400,000 - ₱700,000 Contract

finexis advisory Pte Ltd is seeking an AML Compliance professional in the Philippines to support the Compliance department. The role involves daily screening, reviews, trend analysis, and responding to queries from business and agencies as part of regulatory adherence.

Ideal candidates have at least 3 years in AML, strong multitasking skills, and a proactive, collaborative mindset to drive continuous improvement in a fast-paced environment.