AML REGULATORY COMPLIANCE ASSOCIATE MANAGER

Gratitude Inc

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1 week ago

AML REGULATORY COMPLIANCE ASSOCIATE MANAGER

5-8 Year(s)

Manila - Taguig, Quezon Calabarzon

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Job Description

Key Skills

Quality Control Root cause analysis Stakeholder Management case handling people Management Productivity Management risk management, KYC capacity manager team leadership Strong knowledge in Regulatory Compliances Supervisory Experience data analytics/science, risk analysis, and risk management SLA / KPI Management AML QC SLA and Quality Management CDD sanctions screening financial crime compliance Regulatory Compliance - AML

37 candidate(s) have already applied for this Job. Apply now

HIRING: AML REGULATORY COMPLIANCE ASSOCIATE MANAGER

Location: Taguig or Cubao, Quezon City
Work Setup: Onsite / Hybrid
Shift: Shifting Schedule
Salary: Confidential – discussed during Job Offer
Headcount: 2
Start: ASAP / As available

Who We’re Looking For

We’re looking for experienced KYC/AML professionals with strong people management and financial crime compliance expertise.

Key requirements:

5–8 years of relevant KYC/AML experience
5+ years of supervisory / people management experience
Strong knowledge of:
- KYC & AML
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Sanctions Screening
- Financial Crime Compliance
Proven experience leading teams and managing SLA, quality, productivity, and adherence
Strong stakeholder management, communication, and leadership skills
Applicants must be currently in the Philippines and authorized to work in the country

What You’ll Do

Lead and manage a team of KYC Analysts
Own team KPIs, SLAs, quality, productivity, and attendance
Review and approve complex/high-risk KYC cases
Conduct coaching, huddles, and performance reviews
Partner with Quality teams to address defects and training gaps
Manage workloads, queues, capacity, and operational risks
Support onboarding, ramp-up, and analyst development
Prepare performance updates, root-cause analysis, and operational insights

Recruitment Process

CV Screening → Validation & Further Screening → Client Review

Pre-Screening Questionnaire

Please answer the following:

How many years of KYC/AML experience do you have?
How many years of supervisory/people management experience do you have?
Rate your knowledge of KYC, AML, CDD, EDD, Sanctions Screening & Financial Crime Compliance from 1–10.
What is your last drawn salary?
What is your salary expectation?
Are you amenable to onsite/hybrid work in Taguig or Cubao + shifting schedule?
When can you start once hired?

Interested? Apply through the questionnaire:
https://myglit.com/lateral/cref/3986fccc61

Only 2 positions available — Apply now!

Role

Risk & Compliance

Timings

Rotational Shifts (Permanent)

Industry

BPO

Work Mode

Work from office

Process

Voice

Functional Area

Accounting / Tax / Company Secretary / Audit

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