AML Compliance Team Lead / Regulatory Compliance Specialist

Job Overview

We are hiring an AML Compliance Team Lead / Regulatory Compliance Specialist to oversee day‑to‑day AML and fraud investigation operations. This role is responsible for leading analysts, ensuring investigation quality, meeting regulatory standards, and supporting audit readiness in a highly regulated environment.

Work Setup: Full Onsite

Location: Taguig – Uptown area

Shift: Morning shift

Rest Days: Weekends

Target Start Date: March 2, 2026

Joining Bonus: Up to PHP 65,000

Salary: Confidential

Only candidates with the right to live and work in the Philippines are eligible

Key Responsibilities

• Lead, coach, and manage AML and fraud analysts to meet SLA, quality, and productivity targets
• Conduct regular one‑on‑ones, perfo...