Regulatory Compliance Specialist

Bravissimo Resourcing Inc.; Taguig; On-site; PHP 781,200 - 1,116,000; Full time

Job summary

A financial services company in Taguig, Metro Manila, is seeking a team leader for AML and fraud analysts. This role demands strong leadership and coaching skills, overseeing the team's performance, and ensuring adherence to regulatory standards. The ideal candidate should have 5 to 7 years of experience in AML or fraud analysis, with at least 1 year in a supervisory position. This role offers a morning shift schedule and weekends off, working in the vibrant Uptown Bonifacio area.

Qualifications

• 5 to 7 years of relevant experience in AML or fraud analysis.
• At least 1 year of supervisory experience.
• Strong understanding of AML regulations and compliance.

Responsibilities

• Lead, coach, and develop AML and fraud analysts.
• Manage daily investigation workflows and monitor team performance metrics.
• Ensure compliance with regulatory standards and maintain audit readiness.

Skills

Leadership

Coaching

Performance management

Regulatory compliance

Job description

Responsibilities

• Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets.
• Conduct regular one-on-ones, performance reviews, and feedback to drive continuous improvement.
• Identify training needs and partner with QC and Training SMEs to close skill gaps.
• Manage daily investigation workflows, including case allocation, prioritization, and review.
• Monitor team performance metrics and implement corrective actions as required.
• Ensure investigation narratives, dispositions, and SAR/STR recommendations meet regulatory standards.
• Maintain audit trails, escalation logs, and case documentation in line with policy.
• Partner with QC/QA teams to maintain acceptable error rates and investigation quality.
• Act as first point of escalation for operational issues, high-risk cases, and emerging risks.
• Escalate trends, control gaps, and material risks to Operations Manager or MLRO contacts.
• Support internal audits and maintain audit readiness.
• Collaborate with cross-functional teams to improve workflows, consistency, and efficiency.
• Participate in calibration and governance forums across delivery locations.
• Contribute to process improvements, including automation and analytics initiatives.

Qualifications

• AML profile
• With at least 5 to 7 years of relevant experience
• With at least 1 year supervisory experience

Others

• Project Shift Schedule: Morning shift
• Project Rest Day: Weekend
• Project/Team Location: Taguig, Uptown Bonifacio Tower 3