Assistant Manager, Compliance -AML (Shared Service Lawyer)

Solaireresort • , , philippines, , , philippines, Philippines • Posted June 11, 2026

Location , , philippines, , , philippines

Job Type Full-time

Category Management & Operations

Posted June 11, 2026

Assistant Manager, Compliance -AML (Shared Service Lawyer) State/Province National Capital Region 
Country Philippines 
Job Description POSITION SUMMARY 
The Assistant Manager for AMLA will act as a Shared Services Lawyer for Solaire Entertainment City and Solaire North and will provide centralized legal support for Anti-Money Laundering (AML) compliance, with a strong focus on vendor and counterparty due diligence, contract compliance, and regulatory interpretation. This role ensures that all junket operators, procurement vendors, and third-party service providers undergo robust Know-Your-Employee (KYE) and Enhanced Due Diligence (EDD) processes, mitigating legal and regulatory risks.
Overall Responsibilities 
Provide legal advisory on AML, CTF, sanctions, and financial crime compliance
Design and enhance policies, procedures, and controls to manage AML/CTF risks
Act as SME o...
            

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