AML Operations Lead — Hybrid, Day Shift (M-F)

Anz (Dba); Philippines; Hybrid; PHP 1,800,000 - 2,400,000; Full time

Job summary

ANZ AML Operations Team Lead in the Philippines leads a team of investigators to prevent money laundering and related financial crime. You will ensure high-quality investigations, coach staff, and drive improvements across processes and controls.

You will work in a 50/50 hybrid setup after training, with day shifts and proximity to Solaris One, Makati City and MDC 100 Building, Libis, QC. This permanent role offers growth in a global bank.

Qualifications

• Strong AML operations or investigations background.
• Able to work in fast-paced environment and manage tasks independently.
• Experience coaching and developing people for team growth.
• Excellent written and verbal communication for stakeholders.

Responsibilities

• Optimising execution of AML investigations to meet service obligations.
• Overseeing quality and accuracy of AML investigations.
• Driving continuous improvement in investigation outcomes and performance.
• Managing workload allocations to AML Analysts and Investigators to meet SLAs.
• Analyzing quality and operations metrics at individual and team levels.

Skills

AML Operations

Investigations

Coaching/People Development

Stakeholder Management

Data-driven decisions

Communication

Leadership

Tools

Confluence

Job description

ANZ AML Operations Team Lead in the Philippines leads a team of investigators to prevent money laundering and related financial crime. You will ensure high-quality investigations, coach staff, and drive improvements across processes and controls.

You will work in a 50/50 hybrid setup after training, with day shifts and proximity to Solaris One, Makati City and MDC 100 Building, Libis, QC. This permanent role offers growth in a global bank.