AML Advisory Lead — Risk & Compliance Strategy

HCM Nexus Consulting Inc; Philippines; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

HCM Nexus Consulting Inc. seeks an experienced AML Assistant Manager to support advisory and compliance services focused on anti-money laundering and financial crime risk management. The role includes leading portions of client engagements, reviewing AML controls, and aiding regulatory remediation projects.

The ideal candidate has practical AML knowledge, strong analytical skills, and experience in financial institutions, regulatory environments, or professional services.

Qualifications

• Bachelor's degree in Law, Accountancy, Business, Finance, or a related field; CAMS or ICA is preferred.
• 5–7 years of AML compliance, financial crime advisory, or regulatory consulting experience.
• Solid understanding of AML/CTF laws, rules, and regulatory expectations (e.g., AMLA, BSP, SEC, FATF).
• Experience in customer due diligence (CDD), enhanced due diligence (EDD), STR, and transaction monitoring.

Responsibilities

• Assist in leading AML compliance assessments, gap analyses, and risk reviews for clients across various sectors.
• Support the development and enhancement of AML/CTF frameworks, including policies, CDD, transaction monitoring, and sanctions screening.
• Review and evaluate the effectiveness of AML-related controls, procedures, and reporting processes.
• Help manage regulatory remediation engagements and support clients during examinations or independent reviews.
• Prepare and review reports, workpapers, and documentation to ensure quality and accuracy.
• Monitor changes in AML/CTF regulations and provide insights on emerging risks and compliance trends.
• Coordinate with internal teams and clients to ensure timely and effective execution of deliverables.
• Supervise and guide junior team members during project execution.

Skills

AML compliance

Regulatory knowledge

Analytical skills

Written communication

Client engagement

Project supervision

Education

Bachelor's degree in a related field

CAMS/ICA certification

Tools

AML systems/tools

Job description

HCM Nexus Consulting Inc. seeks an experienced AML Assistant Manager to support advisory and compliance services focused on anti-money laundering and financial crime risk management. The role includes leading portions of client engagements, reviewing AML controls, and aiding regulatory remediation projects.

The ideal candidate has practical AML knowledge, strong analytical skills, and experience in financial institutions, regulatory environments, or professional services.