Paynamics is seeking an AML Compliance Officer in Makati City. The role involves monitoring transactions for suspicious activities, ensuring compliance with AML/CFT regulations, and conducting customer due diligence. Candidates should have a Bachelor's degree in Finance, Business, or Law and experience in AML compliance, ideally in fintech or banking. Applicants must possess strong analytical skills, attention to detail, and communication abilities. This position offers a hybrid work environment, enhancing flexibility for the right candidate.
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