Senior AML Transaction Monitoring Lead

Ring Inc; Taguig; On-site; PHP 720,000 - 960,000; Full time

Job summary

Ring Inc is looking for an AML Transaction Monitoring and Investigation Specialist who has a minimum of 3–5 years of experience in the Banking and Financial Service Industry. You will be responsible for managing a team and ensuring that all processes comply with AML regulations.

The ideal candidate will possess strong analytical skills, supervisory experience, and excellent communication abilities, thriving in a fast-paced environment while supporting audits and investigations.

Qualifications

• 3–5 years minimum experience in AML Transaction Monitoring and Investigation within a Banking/Financial Service Industry.
• Relevant exposure in Covered Transaction (CTR) and Suspicious Transaction Reporting (STR).
• Strong familiarity with AMLC Registration and Reporting Guidelines (ARRG).

Responsibilities

• Develop, implement, and maintain AML Transaction Monitoring and Investigation policies.
• Manage a team of Transactions Monitoring Associates/Specialists.
• Ensure compliance with updated regulations for AML Transaction Monitoring.

Skills

AML Transaction Monitoring

Analytical skills

Supervisory experience

Communication skills

Team player

Education

Graduate of a 4-year business, accounting, law, or related course

Job description

Ring Inc is looking for an AML Transaction Monitoring and Investigation Specialist who has a minimum of 3–5 years of experience in the Banking and Financial Service Industry. You will be responsible for managing a team and ensuring that all processes comply with AML regulations.

The ideal candidate will possess strong analytical skills, supervisory experience, and excellent communication abilities, thriving in a fast-paced environment while supporting audits and investigations.