AML Manager

Travellers International Hotel Group Inc; Metro Manila; Presencial; PHP 2.000.000 - 2.800.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Analytical Skills

Finance and Financial Services

Accounting and Auditing

AML or compliance experience

Communication skills

Attention to detail

Ethical judgment

Educación

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

CAMS certification (advantage)

Descripción del empleo

Company Description

Travellers International Hotel Group Inc. is a hospitality and leisure company based in the Philippines, with key operations in Metro Manila. The organization focuses on delivering high-quality guest experiences through integrated hotel, entertainment, and gaming facilities. Applicants can expect to join a dynamic and highly regulated environment where compliance, risk management, and customer service are central to business operations. The company values integrity, operational excellence, and long-term growth in the local and regional hospitality markets.

Role Description

The AML Manager is a full-time, on-site role based in Metro Manila, responsible for overseeing the company’s Anti-Money Laundering (AML) and counter-terrorist financing compliance program. This role includes developing, implementing, and updating AML policies and procedures, conducting risk assessments, and ensuring adherence to regulatory requirements. The AML Manager will review and analyze transactions, monitor customer activity, and lead investigations into suspicious activities, preparing and filing relevant reports with authorities as required. The role involves coordinating and performing internal AML audits, providing guidance to operational teams, and delivering staff training on AML standards and best practices. The AML Manager will collaborate with senior management, regulators, and external partners to address compliance issues, support examinations, and continuously improve the company’s overall AML framework.

Qualifications

• Candidates should possess strong Analytical Skills, including the ability to interpret complex data, identify suspicious patterns, and make sound risk-based decisions.
• Candidates should possess skills in Finance and Financial Services, with a solid understanding of regulatory requirements and financial products relevant to hospitality and gaming operations.
• Candidates should possess knowledge of Accounting and Auditing, including experience with internal controls, compliance testing, and documentation of findings.
• Candidates should have experience in AML or compliance roles, preferably within banking, financial services, casinos, or other highly regulated industries.
• Candidates should hold a bachelor’s degree in Finance, Accounting, Business, Economics, Law, or a related field; professional certifications in AML or compliance (e.g., CAMS) are an advantage.
• Candidates should demonstrate strong communication skills, attention to detail, ethical judgment, and the ability to work collaboratively with cross-functional teams and regulatory bodies.