KYC/AML Leader: Senior Risk & Compliance

Grant Thornton Ireland; Makati; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

Grant Thornton Ireland is seeking a seasoned AML/KYC leader to drive a high-performing team responsible for account openings, ongoing reviews, and comprehensive risk assessments. You will oversee EDD for high-risk clients, ensure PEP/sanction screening, and manage investigation workflows with a focus on regulatory compliance and timely reporting.

You will mentor staff, optimize processes, and contribute to audit readiness, staying abreast of evolving AML/KYC standards across jurisdictions.

Qualifications

• Minimum 7+ years of experience in AML regulatory compliance.
• Deep knowledge of AML/KYC regulations, FATF recommendations and global standards.
• Experience in high-risk client identification, PEP, sanctions, and negative media screening.
• Proven ability to lead teams in compliance, AML, or related fields.

Responsibilities

• Lead and oversee AML/KYC team to ensure efficient assessments and reviews.
• Oversee documentation management for investor accounts and fund promoters.
• Manage High-Risk EDD processes for clients, investors and counterparties.
• Oversee PEP, sanction, and negative media screening and actions.
• Monitor financial transactions for suspicious activity and investigations.
• Supervise AML inquiries from clients and investors for timely resolutions.
• Direct the preparation and maintenance of AML reports for clients and investors.
• Ensure procedures stay updated with AML/KYC regulations and policies.
• Lead AML reviews and audits and support during the audit process.
• Drive process improvements to enhance efficiency and compliance.
• Develop training material and train team members.

Skills

AML Knowledge

Management Experience

Regulatory Expertise

Collaboration Leadership

Organizational Skills

Education

Bachelor's degree (business, law, accounting, finance)

Job description

Grant Thornton Ireland is seeking a seasoned AML/KYC leader to drive a high-performing team responsible for account openings, ongoing reviews, and comprehensive risk assessments. You will oversee EDD for high-risk clients, ensure PEP/sanction screening, and manage investigation workflows with a focus on regulatory compliance and timely reporting.

You will mentor staff, optimize processes, and contribute to audit readiness, staying abreast of evolving AML/KYC standards across jurisdictions.