Senior AML & Financial Crime Ops Lead

Hammerjack Pty Ltd; Philippines; On-site; PHP 1,500,000 - 2,500,000; Full time

Job summary

Hammerjack Pty Ltd in the Philippines seeks an FCC Operations Lead to manage financial crime risk, oversee monitoring, screening, investigations, and reporting across the unit. You will drive governance, ensure outsourcing compliance, and mentor the team to uphold regulatory standards.

The role requires AML/CFT expertise in banking, with strong knowledge of sanctions rules and operations. Collaboration with stakeholders and continuous process improvements are expected.

Qualifications

• Experience with AML/CFT and sanctions rules in banking is required.
• Familiarity with banking operations, products and transaction flows.
• Proficient use of MS Word, Excel and PowerPoint.

Responsibilities

• Oversee transaction monitoring, screening, and name screening alerts to ensure timely and compliant reporting.
• Supervise AML investigations, suspicious activity reporting and escalation to regulators when needed.
• Govern outsourcing relationships and ensure SLAs are met and regulatory requirements are followed.

Skills

AML Compliance

CFT

Sanctions rules

Banking operations

MS Word/MS Excel

Education

Bachelor's degree

Job description

Hammerjack Pty Ltd in the Philippines seeks an FCC Operations Lead to manage financial crime risk, oversee monitoring, screening, investigations, and reporting across the unit. You will drive governance, ensure outsourcing compliance, and mentor the team to uphold regulatory standards.

The role requires AML/CFT expertise in banking, with strong knowledge of sanctions rules and operations. Collaboration with stakeholders and continuous process improvements are expected.