AML Operations Lead: Investigations & Performance

ANZ Global Services and Operations (Manila), Inc; Quezon City; Hybrid; PHP 1,000,000 - 1,500,000; Full time

Benefits offered by this job

Health and wellbeing services

Flexible working options

Job summary

ANZ Global Services and Operations (Manila), Inc is seeking an Anti Money Laundering (AML) Operations Team Lead in the Financial Crime - Risk team. You will lead investigators who assess customer behaviour and transactions to prevent money laundering and sanctions.

The role is permanent, full-time with a 50/50 hybrid after training, based at Solaris One, Makati City or MDC 100 Building, Libis, QC, with day shifts Mon-Fri.

Qualifications

• Experience in AML operations or investigations.
• Strong analytical thinking and risk awareness.
• Ability to coach and develop team members.

Responsibilities

• Lead AML investigations and optimise workflows.
• Ensure quality and regulatory compliance of investigations.
• Coach and develop AML Analysts and Investigators.
• Build stakeholder relationships across locations.
• Identify process improvements and control enhancements.

Skills

AML operations

Investigations

Team leadership

Stakeholder management

Data analysis

Confluence

Tools

Confluence

Job description

ANZ Global Services and Operations (Manila), Inc is seeking an Anti Money Laundering (AML) Operations Team Lead in the Financial Crime - Risk team. You will lead investigators who assess customer behaviour and transactions to prevent money laundering and sanctions.

The role is permanent, full-time with a 50/50 hybrid after training, based at Solaris One, Makati City or MDC 100 Building, Libis, QC, with day shifts Mon-Fri.