AML Compliance Lead
WHR Global Consulting
3 months ago
Full-time
On-site
Mandaluyong City, Metro Manila, Philippines
₱82,000 - ₱82,500 PHP monthly
Role Overview:
- Lead a team of AML investigators in reviewing unusual activity related to money laundering, terrorist financing, and fraud.
- Manage case workloads to meet strict service levels and regulatory expectations.
- Collaborate with Product and Compliance teams to operationalize practices for new products and jurisdictions.
- Drive process improvements and efficiency within the global suspicious activity reporting program.
- Manage team performance and support professional growth and development.
Requirements:
- 5+ years of experience in AML, CTF, or Fraud investigations.
- Prior experience managing teams in highly complex/regulated environments.
- Specialist-Level industry certification (e.g., CAMS) is required.
- Deep knowledge of Fintech-related KYC and AML regulations.
- Strong leadership, analytical, and procedure-writing skills