AML & Transaction Monitoring Training Associate Manager
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:
- How many years of Training & Development experience do you have?
- How many years of supervisory experience do you have?
- Do you have experience in Training & Development focused on AML or Transaction Monitoring?
- What was your last drawn salary?
- What is your salary expectation?
- Are you amenable to an onsite, night-shift setup in Taguig?
- When can you start once hired?
Ready for your next leadership opportunity? Apply today!
Key Skills
22 SkillsRole Specifications
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