Remote Risk Analyst — Night Shift, Investigations

A leading offshore management services provider is hiring a Junior Risk Analyst to join their Risk and Compliance team in Metro Manila. This remote role requires strong communication skills and a background in risk or compliance. Key responsibilities include conducting investigations, analyzing transaction histories, and identifying suspicious activities. Ideal candidates will have 1-2 years of experience and knowledge in AML/CTF protocols. The company celebrates diversity and offers a collaborative work environment.
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