Compliance Support Analyst (AML/KYC)

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Pampanga, Central Luzon (Region III), Philippines About the Role: The COE AML Compliance Support Analyst is responsible for supporting the organization’s anti-money laundering (AML) compliance program. This role involves analyzing transactions, investigating potentially suspicious activity, and ensuring compliance with relevant regulations and internal policies. The analyst will work within a Center of Excellence (COE) to provide specialized expertise and support to other business units. Key Responsibilities: Conduct thorough reviews of transactions and customer data to identify potential AML…