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Financial Crimes Prevention Manager

1 week ago

Manila, National Capital Region, Philippines Private Advertiser Full time

**Job Summary**

We are seeking a highly motivated Financial Crimes Prevention Manager to join our team at Private Advertiser. In this role, you will be responsible for preventing financial crimes and ensuring compliance with regulatory requirements.

The ideal candidate will have a strong working knowledge of AML and CFT rules and regulations, as well as excellent analytical and problem-solving skills.

Some of the key responsibilities of this position include:

  1. Developing and implementing strategies to prevent financial crimes.
  2. Conducting risk assessments and identifying areas for improvement.
  3. Collaborating with cross-functional teams to address compliance-related issues.