AML Compliance Operations Analyst

Monee is looking for a Risk and Compliance Analyst in Metro Manila, Philippines. This position focuses on supporting AML compliance operations, including reporting and project involvement. Ideal candidates should have a Bachelor’s Degree in Business Administration or a related field, at least one year of professional experience, and strong detail orientation. Responsibilities include maintaining compliance records, managing requests, and supporting team audits, fostering career development in risk and compliance functions.
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