Gratitude Inc logo
GRATITUDE INC
APAC · AFRICA · U.S.A

AML & Transaction Monitoring Training Associate Manager

412 Views 2 weeks ago
Experience 7–10 Year(s)
₱
Salary Confidential
Location Manila (Taguig)
94 candidate(s) already applied

Job Description

 HIRING: AML & Transaction Monitoring Training Associate Manager 

 Location: Taguig – Uptown Bonifacio, Tower 3
 Schedule: Night Shift | Weekends Off
 Work Setup: Onsite
 Headcount: 1
 Salary: Confidential – discussed during job offer

Are you an experienced Training & Development leader with a strong background in AML, Transaction Monitoring, or Regulatory Compliance? This could be your next career move!

What We're Looking For

  • 7–8 years of relevant Training & Development experience
  • At least 5 years of supervisory/leadership experience
  • Strong experience in AML / Transaction Monitoring / Regulatory Compliance training
  • Excellent stakeholder management, facilitation, coaching, and analytical skills
  • Willing to work onsite in Taguig on a night shift, Monday–Friday

What You'll Do

  • Lead and manage the training team
  • Oversee training, coaching, mentoring, and capability development
  • Ensure trainers are updated on domain, technical, and compliance knowledge
  • Manage training operations, reporting, calibration, and business reviews
  • Assess training needs and create development plans
  • Partner with Operations, clients, vendors, and key stakeholders
  • Support new business mobilization and development of training frameworks

 Important: Only applicants currently in the Philippines with the right to live and work in the country are eligible.

Interested? Apply Now!

Please complete the quick pre-screening questionnaire below and submit your latest CV in PDF format.

 Questionnaire: https://myglit.com/lateral/cref/8e5acd9d65

Pre-Screening Questions:

  1. How many years of Training & Development experience do you have?
  2. How many years of supervisory experience do you have?
  3. Do you have experience in Training & Development focused on AML or Transaction Monitoring?
  4. What was your last drawn salary?
  5. What is your salary expectation?
  6. Are you amenable to an onsite, night-shift setup in Taguig?
  7. When can you start once hired?

 Ready for your next leadership opportunity? Apply today!

Key Skills

22 Skills
Coaching Knowledge Management Performance Management Stakeholder Management people Management Capability Development Facilitation Skills Process Improvement client management Training Management Compliances Trainer/Training Experience (BPO) team leadership Training Delivery Experience Mentoring Supervisory Experience Training & Development Expertise Reporting & Analysis Training Content Designer AML QC Regulatory Compliance - AML Transaction Monitoring

Role Specifications

Role
Training Manager
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Non-Voice
Functional Area
ITES / BPO / Customer Service

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About Company

Gratitude Inc
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Gratitude Inc is a global company with presence across APAC, Africa, and USA. We are known for our people, innovation and customer focused approach.

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Recruiter - Gratitude Inc
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