AML Compliance Team Lead – Onsite in Taguig

Gratitude Inc; Taguig; On-site; PHP 900,000 - 1,700,000; Full time

Benefits offered by this job

Joining bonus up to PHP 65,000

Job summary

A financial compliance firm is hiring an AML Compliance Team Lead to manage day-to-day AML and fraud operations. Responsibilities include leading a team, ensuring investigation quality, and maintaining audit readiness. Candidates must have 5-7 years of AML experience and supervisory skills. The role is full onsite in Taguig, offering a joining bonus of up to PHP 65,000. Must have the right to work in the Philippines.

Qualifications

• Minimum 5-7 years of AML / Financial Crime / Fraud experience.
• 3-5 years of supervisory or team lead experience required.
• Strong background in AML investigations and regulatory compliance.

Responsibilities

• Lead, coach, and manage AML and fraud analysts.
• Conduct performance reviews and feedback sessions.
• Allocate and prioritize investigation cases.

Skills

AML / Financial Crime / Fraud experience

Supervisory or team lead experience

Communication skills

Stakeholder management

Job description

A financial compliance firm is hiring an AML Compliance Team Lead to manage day-to-day AML and fraud operations. Responsibilities include leading a team, ensuring investigation quality, and maintaining audit readiness. Candidates must have 5-7 years of AML experience and supervisory skills. The role is full onsite in Taguig, offering a joining bonus of up to PHP 65,000. Must have the right to work in the Philippines.