Senior AML & Financial Crime Operations Lead

Maybank; Taguig; On-site; PHP 1,200,000 - 2,000,000; Full time

Job summary

Maybank is seeking an FCC Operations Lead in the Philippines to oversee day-to-day operations, including transaction monitoring, screening, AML investigations, and regulatory reporting. The role ensures compliance with prescribed programs, frameworks, and regulatory rules.

You will supervise the FCC Operations team, manage outsourcing relationships, and drive process improvements while advising internal stakeholders on FCC topics and participating in group compliance initiatives.

Qualifications

• Bachelor's degree or equivalent experience.
• AML compliance experience in the banking sector.
• Knowledge of AML, CFT and sanctions rules.
• Knowledge of banking operations, products and transactions.

Responsibilities

• Manage day-to-day FCC Operations including monitoring, screening, investigations and reporting.
• Govern outsourcing to MPI FCC Operations to meet SLAs and regulatory requirements.
• Supervise FCC Operations team productivity, attendance, training and performance reviews.
• Escalate gaps or issues and perform root-cause analysis with remediation steps.
• Develop remediation plans addressing audit findings and ensure timely implementation.
• Update policies and procedures to maintain regulatory compliance.
• Implement process and systems improvements to meet productivity and regulatory standards.
• Provide guidance to internal stakeholders on FCC Operations topics.
• Participate in Group FCC and Compliance initiatives involving FCC Operations.
• Perform other tasks as assigned.

Skills

AML/CFT knowledge

Banking operations knowledge

Regulatory compliance

Education

Bachelors degree or equivalent

Job description

Maybank is seeking an FCC Operations Lead in the Philippines to oversee day-to-day operations, including transaction monitoring, screening, AML investigations, and regulatory reporting. The role ensures compliance with prescribed programs, frameworks, and regulatory rules.

You will supervise the FCC Operations team, manage outsourcing relationships, and drive process improvements while advising internal stakeholders on FCC topics and participating in group compliance initiatives.