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Senior Anti-Money Laundering Analyst

1 week ago

Manila, National Capital Region, Philippines Efficient Frontiers International Full time

Efficient Frontiers International is committed to assembling a team of senior professionals to tackle complex financial crime challenges. As a Senior Anti-Money Laundering Analyst, you will play a critical role in identifying and mitigating potential risks.

Your key responsibilities will include:

  • Developing and implementing anti-money laundering strategies
  • Collaborating with cross-functional teams to ensure effective risk management
  • Providing subject matter expertise on financial crime regulations and trends
  • Maintaining up-to-date knowledge of relevant laws and regulatory frameworks

A minimum of 1–2 years of experience in a related field, preferably in financial services or a regulated environment, is required. You will also need excellent communication skills (English, Level C1) and the ability to think critically and strategically.