Solaireresort in Quezon City is seeking a compliance professional to oversee adherence to the Anti-Money Laundering Act (AMLA) and PAGCOR regulations. The role involves customer onboarding, transaction monitoring, and the preparation of reports. Candidates should have at least three years of experience in regulatory compliance and demonstrate strong analytical and communication skills. The position emphasizes training and relationship-building abilities, especially within the gaming or financial services sectors.
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