AML Compliance Lead
Location
mandaluyong, metro manila
Job Type
Full-time
Category
Management & Operations
Posted
June 11, 2026
Hybrid - Mandaluyong 5-10 Yrs Exp Bachelor Full-time
Job Description
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Position: AML Compliance Associate
Location: Mandaluyong City
Work Shift/Set-up: Night Shift, Hybrid
Employment Type: Full-Time
Our Risk and Compliance teams are a cornerstone of our business, and as the Compliance Team Manager, you will lead one of our AML Operations Compliance Teams to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements, while motivating and supporting the team in their own growth and development. This position is based in our Manila, Philippines office.
You Will:
- Lead a team of AML investigators as part of the Risk, Ov...