Job Description
Wibs-PHP-Inc. is hiring an Anti Money Laundering and Compliance Officer in Makati. This role ensures compliance with BSP regulations and global anti-financial crime standards while supporting innovation.
The ideal candidate will monitor suspicious financial activities, analyze transaction patterns, and prepare regulatory reports. A minimum of one year of experience is required, preferably in related fields, with knowledge of electronic money regulations as a plus.
Benefits include health insurance and a day shift schedule from Monday to Friday, working strictly on-site.
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