Junior Compliance & Financial Crime Analyst

From the original posting

Pasig Legal and Compliance Role Overview Build your compliance career. Investigate risk. Help protect our customers. We’re on the lookout for a Junior Compliance & Financial Crime Analyst to join our growing Compliance team. This role will provide additional operational capacity across Compliance and Financial Crime, supporting customer and transaction due diligence, monitoring, investigations and day-to-day compliance activities. Reporting to the Senior Financial Crime Risk Analyst, you’ll work closely with the broader Compliance team to review customer and transaction activity, investigate…