About this role
Compliance Support Analyst (AML) at Bolder Group. Location: Angeles City, Central Luzon (Region III), Philippines. Role: reviewing transactions, investigating activity, filing sars Requirements: Bachelor’s degree in finance/accounting or related field; knowledge of AML regulations (including BSA); ability to analyze transactions, investigate suspicious activity, document findings, and use AML systems; CAMS preferred. Category: Finance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English