AML REGULATORY COMPLIANCE ASSOCIATE MANAGER

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:

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

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

Only 2 positions available — Apply now!