Are you ready to POWER UP your skills? Take the leap and join Concentrixs League of TOP-NOTCH TALENTS ! Prepare for an Extra-Ordinary Journey where you not only Collaborate with Industry Champions but also immerse yourself
About ProSource At ProSource, we build and manage highly technical distributed teams for some of the most innovative companies in the world. We believe in humanizing the outsourcing industry by finding, attracting, and retaining top talent.
Responsibilities Licensing and regulatory lead Lead end-to-end applications for required payment services licences in Philippines under the Bangko Sentral ng Pilipinas regulatory framework. Act as the primary point of contact with BSP, AMLA and other authorities.
At Finsure , you’ll play a key role in supporting top-performing Australian mortgage brokers. As one of Australia’s fastest‑growing mortgage groups, Finsure is known for its robust operational processes, long‑standing broker partnerships, and clear career progression
About Aspect Legal Aspect Legal is a multi-award-winning, fully remote boutique law firm helping business owners buy, grow, and sell businesses. We specialise in SME business sales and acquisitions and operate as a connected, fully remote
The AML Compliance Officer is responsible for leading the design, implementation, and continuous enhancement of ShopeePays Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF/PF) compliance framework. Reporting directly to the Chief Compliance Officer (CCO), the
About BDO BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable,
Key Responsibilities • Lead and mentor a team of AML investigators reviewing unusual activity (Money Laundering, Terrorist Financing, or Fraud). • Manage case workload distribution to meet required service levels and ensure all escalations are handled
Work Location: Mandaluyong Work Setup: Hybrid Setup Salary: PHP 63,000 Qualifications: - 1–2 years of experience investigating unusual AML, CTF, and fraud activities. - Strong knowledge of AML and fraud regulations within the fintech industry. - Experience
Key Responsibilities • Lead and mentor a team of AML investigators reviewing unusual activity (Money Laundering, Terrorist Financing, or Fraud). • Manage case workload distribution to meet required service levels and ensure all escalations are handled