AML Compliance Manager - Hospitality & Gaming

Travellers International Hotel Group Inc; Metro Manila; On-site; PHP 2,000,000 - 2,800,000; Full time

Job summary

Travellers International Hotel Group Inc in Metro Manila is seeking an AML Manager to lead the company’s anti-money laundering and counter-terrorist financing compliance program. This full-time role focuses on developing and updating policies, conducting risk assessments, and ensuring regulatory compliance across hospitality and gaming operations.

You will review transactions, monitor customer activity, lead investigations, file reports with authorities, and deliver AML training.

Qualifications

• Candidates should possess strong analytical skills to interpret data and identify patterns.
• Knowledge of Finance and Financial Services with regulatory understanding.
• Understanding of Accounting and Auditing and internal controls.
• Experience in AML or compliance roles in regulated industries.
• Bachelor’s degree in Finance, Accounting, Business, Economics, Law; CAMS is a plus.

Responsibilities

• Oversee the company’s AML program and ensure regulatory compliance.
• Develop, implement, and update AML policies and procedures.
• Conduct risk assessments and monitor regulatory adherence across operations.
• Review and analyze transactions and lead investigations into suspicious activity.
• Prepare and file reports with authorities as required and deliver staff AML training.

Skills

Analytical Skills

Finance and Financial Services

Accounting and Auditing

AML or compliance experience

Communication skills

Attention to detail

Ethical judgment

Education

Bachelor’s degree in Finance/Accounting/Business/Economics/Law

CAMS certification (advantage)

Job description

Travellers International Hotel Group Inc in Metro Manila is seeking an AML Manager to lead the company’s anti-money laundering and counter-terrorist financing compliance program. This full-time role focuses on developing and updating policies, conducting risk assessments, and ensuring regulatory compliance across hospitality and gaming operations.

You will review transactions, monitor customer activity, lead investigations, file reports with authorities, and deliver AML training.