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AML/KYC Compliance Analyst — Digital Assets & Risk

📍 Location
pasig
⏰ Job Type
Full-time
📅 Posted
June 04, 2026

About the Role

A compliance-focused organization is looking for a detail-oriented Compliance Analyst based in the Philippines. The role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards. Candidates should have a strong foundation in AML/CFT frameworks, excellent communication skills, and the ability to interpret financial data. This position requires a commitment to integrity and collaboration across various teams.
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