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AML and Risk Management Specialist

2 weeks ago

Makati City, National Capital Region, Philippines Michael Page Full time

Company Overview

Our client is a multinational bank that offers competitive packages and hybrid work setups. We have a dynamic, global environment where experts can grow their careers.

Key Job Responsibilities
  • Design and Implement Global AML Strategies
  • Develop and Maintain Threshold Setting Processes
  • Collaborate with Stakeholders to Drive Compliance Initiatives
  • Analyse Data to Inform Business Decisions
  • Create Comprehensive Compliance Documents