AML REGULATORY COMPLIANCE ASSOCIATE MANAGER
Gratitude IncAML REGULATORY COMPLIANCE ASSOCIATE MANAGER
Job Description
Key Skills
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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
Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.
Interview Tips
- Giving the VNA round?
- What are the most important skills you acquired as a Soft Skills/VNA trainer?
- How would you handle an irate customer?
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