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About the Role
AML Compliance Team Lead / Regulatory Compliance Specialist
Job Overview
We are hiring an AML Compliance Team Lead / Regulatory Compliance Specialist to oversee day‑to‑day AML and fraud investigation operations. This role is responsible for leading analysts, ensuring investigation quality, meeting regulatory standards, and supporting audit readiness in a highly regulated environment.
Work Setup: Full Onsite
Location: Taguig – Uptown area
Shift: Morning shift
Rest Days: Weekends
Target Start Date: March 2, 2026
Joining Bonus: Up to PHP 65,000
Salary: Confidential
Only candidates with the right to live and work in the Philippines are eligible
Key Responsibilities
- Lead, coach, and manage AML and fraud analysts to meet SLA, quality, and productivity targets
- Conduct regular one‑on‑ones, perfo...
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