Anti-Money Laundering Senior – Financial Services

Forvis Mazars in the Philippines; Makati; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

Forvis Mazars in the Philippines is seeking an Anti-Money Laundering Senior – Financial Services to lead and support AML engagements, regulatory initiatives, investigations, and AML assurance reviews including internal audits. You will manage client relationships and coordinate cross-department service offerings.

The role requires experience in risk and compliance consulting within financial services, strong communication, and leadership capabilities to guide assignments and develop junior staff

Qualifications

• Minimum of three years’ experience in risk and compliance consulting in a financial services environment.
• Understanding of financial services sub-sectors, e.g. banking, funds, payments, insurance
• Knowledge of AML challenges and developments within the financial services industry
• Excellent oral and written communication skills
• Experience of operational supervision of assignments/projects and managing of client relationships
• Excellent interpersonal skills and the ability to work in a team environment
• Strong organisational and planning capabilities
• Ability to work on own initiative and to provide guidance to others
• Experience of working to deadlines

Responsibilities

• Manage the Forvis Mazars’ relationship with clients including high-quality service delivery and coordination of service offerings from other departments
• Grow your knowledge of regulatory and compliance obligations of our clients
• Lead assignments with clients in the abovementioned areas
• Report to senior leadership and contribute to departmental goals and initiatives
• Mentor and develop junior team members
• Support business development through proposals, thought leadership and representation at conferences

Skills

Communication

Interpersonal skills

Team leadership

Planning

Initiative

Deadline-oriented

Education

ACAMS / Compliance Institute / ACA

Job description

As an Anti-Money Laundering Senior – Financial Services, you will lead and support AML engagements involving regulatory change initiatives, investigations mandated by the Central Bank of Ireland (CBI) and other international regulators, and AML assurance reviews, including internal audits.

Responsibilities

• Management of the Forvis Mazars’ relationship with clients including high-quality service delivery and co-ordination of service offerings from other departments
• Growing your knowledge of regulatory and compliance obligations of our clients
• Leading of assignments with clients in the abovementioned areas
• Reporting into the senior leadership, working towards the achievement of departmental goals and targetsInvolvement as an ambassador in firm / department / practice development and marketing initiatives
• Managing and developing junior team members
• Support business development initiatives, through preparing assignment proposals, thought leadership articles and representing Forvis Mazars at conferences.

Qualifications

• Qualification in a relevant industry qualification (e.g. Compliance Institute, ACAMs, ACA)
• Minimum of three (3) years’ experience within risk and compliance consulting in a Financial Services environment.
• Understanding of financial services sub-sectors, e.g. banking, funds, payments, insurance
• Knowledge of AML challenges and developments within the financial services industry
• Excellent oral and written communication skills
• Experience of operational supervision of assignments/projects and managing of client relationships
• Excellent interpersonal skills and the ability to work in a team environment
• Strong organisational and planning capabilities
• Ability to work on own initiative and to provide guidance to others
• Experience of working to deadlines

Who we are

Forvis Mazars is among the leading audit and accounting firms in the Philippines specializing in audit & assurance, tax, accounting & reporting, payroll, corporate secretarial, and advisory services.

Forvis Mazars is a leading global professional services network operating under a single brand with just two members: Forvis Mazars, LLP in the United States and Forvis Mazars Group SC, an internationally integrated partnership operating in over 100 countries and territories.

We work as one integrated team, leveraging expertise, scale, and cultural understanding to deliver tailored, reliable services. Our goal is to help our clients navigate the complex local business environment and connect them to regional and global growth opportunities.

For more information, please visit our website www.forvismazars.com/ph/en