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Monitoring Manager
Banking & Finance
Full-time
Mid-level
Monitoring Manager
AMLC Compliance BGC
·
BGC
·
₱120K–170K
Role Overview
Manage monitoring operations and detect suspicious activities.
Responsibilities
Oversee transaction monitoring
Detect suspicious activities
Ensure AML compliance
Lead monitoring team
Requirements
6+ years AML/monitoring experience
Strong analytical skills
Banking knowledge
CAMS preferred
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