AML Compliance (Senior Analyst - Manager Level)

VCC Link, Inc.; Metro Manila; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

VCC Link, Inc. is seeking an experienced AML/KYC professional to own day-to-day delivery, performance, and quality outcomes for their pod.

You will act as the first line of escalation for operational issues and guide a team through regulatory requirements. The role demands strong knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance, with a proven history of leading teams, driving KPIs, and engaging stakeholders across risk functions to improve processes and ensure

Qualifications

• Senior Analyst: at least 3 years AML/KYC experience.
• Supervisor: 3–5 years AML/KYC with 3 years supervisory experience.
• Manager: 5–8 years AML/KYC with 5 years people management.

Responsibilities

• Own pod-level SLA, quality, productivity, and adherence metrics.
• Assist Business Acceptance Unit with Client Due Diligence in accordance with AML regulations.
• Assist the BAU team with AML and other risk policy work streams.
• Own attendance, shrinkage, and adherence; document capacity issues with defensible records.
• Partner with QC to address defect trends, coaching, retraining, or escalation to SOP owners.

Skills

AML/KYC leadership

Team management

Regulatory compliance

Job description

The successful candidate will own day-to-day delivery, analyst performance, and quality outcomes for their pod, while serving as the first line of escalation of operational issues.

• Manage a team of KYC/AML analysts; own pod-level SLA, quality, productivity, and adherence metrics.
• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)
• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies
• Own attendance, shrinkage, and adherence; document capacity issues and protect team metrics with a defensible paper trail.
• Partner with QC to close the loop on defect trends - coaching, retraining, or escalation to SOP owners.

Job Qualifications:

• Senior Analyst: With at least 3 years of AML/KYC experience
• Supervisor: 3-5 years of relevant AML/KYC experience, with at least 3 years of supervisory experience.
• Manager: 5-8 years of relevant AML/KYC experience, with at least 5 years of people management experience
• Strong knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance.
• Proven experience leading teams, managing operational KPIs, and ensuring regulatory compliance.
• Excellent stakeholder management, communication, and leadership skills.