AML Investigations & Compliance Team Lead

Remitly; Manila; On-site; PHP 1,200,000 - 1,600,000; Full time

Benefits offered by this job

Rice Allowance

Transportation Allowance

Paid Vacation

Medical, Dental & Vision

Accident and Life Insurance

Employee Stock Purchase Plan

Mental Health & Family Forming

Job summary

Remitly is seeking a Compliance Team Manager in Manila to lead its AML Operations Compliance Teams. You will manage investigations of unusual activities, ensuring adherence to regulatory standards while supporting the professional growth of your team.

The ideal candidate has over 5 years of experience in AML investigations and team management within a compliance context. Benefits include allowances, health insurance, and an Employee Stock Purchase Plan.

Qualifications

• 5+ years of experience in AML, CTF, and Fraud investigations.
• Knowledge of KYC, AML, CTF regulations in fintech.
• Experience managing teams in compliance operations.

Responsibilities

• Lead AML investigators and ensure compliance standards.
• Support team performance with data-driven improvements.
• Manage investigations related to money laundering and fraud.
• Work with product teams to implement compliance practices.

Skills

AML Investigations

Fraud Investigations

KYC Compliance

Team Management

Regulatory Reporting

Process Improvement

Education

Relevant industry certification

Job description

Remitly is seeking a Compliance Team Manager in Manila to lead its AML Operations Compliance Teams. You will manage investigations of unusual activities, ensuring adherence to regulatory standards while supporting the professional growth of your team.

The ideal candidate has over 5 years of experience in AML investigations and team management within a compliance context. Benefits include allowances, health insurance, and an Employee Stock Purchase Plan.