FinCrime Analyst: Investigations & Compliance Expert
A financial technology company in the Philippines is seeking a FinCrime Analyst to join their Financial Crime team. The role includes liaising with law enforcement, handling court orders, and conducting investigations into suspicious activity. The candidate should be fluent in English and Dutch, have exceptional communication skills, and experience in a retail bank environment. This position requires working flexible hours, including nights and weekends. Join us to help ensure compliance and prevent financial crime.
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