AML Compliance Lead

Globe Telecom, Inc.; Metro Manila; On-site; PHP 60,000 - 100,000; Full time

Benefits offered by this job

Career growth opportunities

Flexible compensation and benefits package

Collaborative team environment

Job summary

Globe Telecom, Inc. is looking for a professional to analyze transactional data and detect patterns indicative of money laundering. You will conduct investigations, prepare detailed reports, and collaborate with compliance teams to ensure timely issue resolution.

This role requires a Bachelor’s degree and 3 to 5 years of relevant experience. A competitive compensation package and opportunities for career growth are offered in this dynamic FinTech environment.

Qualifications

• 3 to 5 years of experience in financial services, focusing on AML, KYC, and CTF.
• Strong analytical skills with the ability to interpret complex data.
• Familiarity with AML regulations.

Responsibilities

• Review and analyze transactional data to detect money laundering patterns.
• Investigate alerts generated by the monitoring system.
• Maintain knowledge of AML regulations and trends.

Skills

Analytical skills

Communication skills

Attention to detail

Organizational skills

Education

Bachelor’s degree in finance, business administration, criminal justice, or related field

Tools

AML monitoring software

Case management systems

Job description

Roles and Responsibilities

• Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
• Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.
• Conduct comprehensive investigations, documenting findings and recommended actions.
• Collaborate with compliance teams to escal\ue issues and ensure timely resolution.
• Maintain up-to-date knowledge of AML regulations, trends, and best practices.
• Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.
• Participate in the development and enhancement of monitoring tools and processes.
• Conduct ongoing monitoring of high‑risk accounts and transactions.
• Assist in the preparation of AML legal orders and requests.
• Assist in the preparation for regulatory examinations and audits.

Qualifications

• Bachelor’s degree in finance, business administration, criminal justice, or related field (or equivalent experience).
• 3 to 5 years of experience in financial services, with a focus on AML, KYC, and CTF.
• Strong analytical skills with the ability to interpret complex data.
• Familiarity with AML regulations.
• Experience using AML monitoring software and case management systems.
• Excellent written and verbal communication skills.
• Strong attention to detail and organizational skills.
• Ability to work independently and within a team environment.
• Certifications such as Certified Anti‑Money Laundering Specialist (CAMS) / Certified Transaction Monitoring Analyst (CTMA) are a plus.

What We Offer

• Opportunity for career growth and development in the leading FinTech company in the country.
• Work with a dynamic and highly collaborative team who want to change the game.
• A company that values its people with a highly competitive and flexible compensation and benefits package.