Supervisor - Anti-Money Laundering (AML)

Nexus Recruitment Group; Makati; On-site; PHP 893,000 - 1,786,000; Full time

Job summary

Nexus Recruitment Group in the Philippines seeks an AML Supervisor to lead AML advisory engagements, supervise day‑to‑day activities, review outputs, and coordinate with clients on regulatory compliance and remediation initiatives related to AML/CTF obligations.

The ideal candidate brings hands‑on AML experience, working knowledge of regulatory expectations, and the ability to mentor junior team members while contributing to client‑facing work.

Qualifications

• Bachelor's degree in Law, Accounting, Business, or related field; CAMS or similar certification is an advantage.
• 4–6 years of experience in AML compliance, financial crime, or regulatory consulting, with at least 1–2 years in a supervisory or team lead role.
• Working knowledge of AML/CTF regulations (e.g., AMLA, BSP/SEC rules, FATF recommendations).
• Experience in transaction monitoring, CDD/EDD, STR preparation, or remediation work.
• Strong analytical, writing, and communication skills.
• Ability to manage multiple priorities, supervise a team, and deliver high-quality work in a fast-paced environment.
• Proficiency in MS Office; familiarity with AML systems or case management tools is a plus.

Responsibilities

• Supervise AML advisory and compliance engagements, including customer due diligence (CDD), transaction monitoring reviews, and AML process assessments.
• Review work performed by analysts or associates to ensure accuracy, completeness, and adherence to engagement scope.
• Assist in identifying gaps in clients' AML frameworks and recommend remediation measures aligned with regulations.
• Prepare or review documentation such as risk assessments, AML policy drafts, and case summaries.
• Coordinate with clients on data requests, follow-ups, and clarification of regulatory requirements.
• Monitor timelines, task progress, and deliverable quality to ensure consistent execution.
• Mentor and coach junior team members, providing guidance on best practices and regulatory expectations.
• Stay up to date on changes in AML laws, regulatory enforcement actions, and global compliance trends.

Skills

Analytical skills

Communication skills

Regulatory knowledge

Education

Bachelor's degree in Law/Accounting/Business

Job description

About the job Supervisor - Anti-Money Laundering (AML)

Job Summary:

We are looking for a detail-oriented and compliance-driven AML Supervisor to support the delivery of anti-money laundering advisory services. This role involves supervising day-to-day engagement activities, reviewing outputs, and coordinating with clients on regulatory compliance, process reviews, and remediation initiatives related to AML/CTF obligations.

The ideal candidate brings hands‑on AML experience, working knowledge of regulatory expectations, and the ability to manage junior team members while contributing to client‑facing work.

Key Responsibilities:

• Supervise AML advisory and compliance engagements, including customer due diligence (CDD), transaction monitoring reviews, and AML process assessments.
• Review work performed by analysts or associates to ensure accuracy, completeness, and adherence to engagement scope.
• Assist in identifying gaps in clients' AML frameworks and recommend appropriate remediation measures aligned with applicable regulations.
• Prepare or review documentation such as risk assessments, AML policy drafts, and case summaries.
• Coordinate with clients on data requests, follow‑ups, and clarification of regulatory requirements.
• Monitor timelines, task progress, and deliverable quality to ensure consistent execution.
• Mentor and coach junior team members, providing guidance on best practices and regulatory expectations.
• Stay up to date on changes in AML laws, regulatory enforcement actions, and global compliance trends.

Qualifications:

• Bachelors degree in Law, Accountancy, Business, or a related field; CAMS or similar certification is an advantage.
• 4-6 years of experience in AML compliance, financial crime, or regulatory consulting, with at least 1-2 years in a supervisory or team lead role.
• Working knowledge of AML/CTF regulations (e.g., AMLA, BSP/SEC rules, FATF recommendations).
• Experience in transaction monitoring, CDD/EDD, STR preparation, or remediation work.
• Strong analytical, writing, and communication skills.
• Ability to manage multiple priorities, supervise a team, and deliver high-quality work in a fast‑paced environment.
• Proficiency in MS Office; familiarity with AML systems or case management tools is a plus.