AML Compliance Associate - Credit Business

This role will lead AML Compliance to ensure compliance to the AML Act (RA 9160) and ensures that related AML/TF/PF laws, rules, and regulations are monitored, cascaded, and implemented by the organization. This role will also lead the management and implementation of the organization's Money Laundering and Terrorist Financing Program (MTPP) This role shall also be tasked in ensuring internal stakeholders have support through advisory and recommendations in areas such as Product Risk assessm