Job Description
Thunes is seeking a Transaction Monitoring and Sanction Screening Specialist based in Manila. You will be responsible for reviewing sanctions screening alerts and supporting compliance with applicable regulations.
This role requires a relevant degree and at least 1 year of leadership experience in compliance or FinCrime operations. The ideal candidate will possess strong analytical skills and a proactive approach to problem-solving. Join an innovative company connecting money movement across the globe.
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Submit your application today and join our talented team at Thunes.
Submit ApplicationJob Details
- Location manila, metro manila
- Job Type Full-time
- Category Finance
- Posted Date June 24, 2026
- Application Deadline August 03, 2026