Remittance Compliance & Transaction Monitoring Officer

A leading financial institution is seeking a qualified candidate for their Transaction Banking Group in Makati. The role involves performing transaction reviews, ensuring compliance with regulations, and preparing necessary reports. Candidates should have a Bachelor's degree and at least 3 years of experience in remittance operations or related fields. Strong problem solving and communication skills are essential, along with a willingness to work onsite. Competitive opportunity for career growth in a reputable banking environment.
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