Transaction Compliance & Sanctions Monitoring Officer

A leading financial institution in the Philippines is looking for an Investigation and EDD Officer. You will be responsible for performing transaction reviews and ensuring compliance with bank policies. The ideal candidate should have a Bachelor's degree in Business Administration and at least 2 years of experience in transaction review and compliance within remittance operations. Flexibility to work on holidays or graveyard shifts is required. This role offers a chance to grow your career with a trusted industry leader.
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