AML & Fraud Compliance Lead

Bravissimo Resourcing Inc.; Taguig; On-site; PHP 781,200 - 1,116,000; Full time

Job summary

A financial services company in Taguig, Metro Manila, is seeking a team leader for AML and fraud analysts. This role demands strong leadership and coaching skills, overseeing the team's performance, and ensuring adherence to regulatory standards. The ideal candidate should have 5 to 7 years of experience in AML or fraud analysis, with at least 1 year in a supervisory position. This role offers a morning shift schedule and weekends off, working in the vibrant Uptown Bonifacio area.

Qualifications

• 5 to 7 years of relevant experience in AML or fraud analysis.
• At least 1 year of supervisory experience.
• Strong understanding of AML regulations and compliance.

Responsibilities

• Lead, coach, and develop AML and fraud analysts.
• Manage daily investigation workflows and monitor team performance metrics.
• Ensure compliance with regulatory standards and maintain audit readiness.

Skills

Leadership

Coaching

Performance management

Regulatory compliance

Job description

A financial services company in Taguig, Metro Manila, is seeking a team leader for AML and fraud analysts. This role demands strong leadership and coaching skills, overseeing the team's performance, and ensuring adherence to regulatory standards. The ideal candidate should have 5 to 7 years of experience in AML or fraud analysis, with at least 1 year in a supervisory position. This role offers a morning shift schedule and weekends off, working in the vibrant Uptown Bonifacio area.