AML Team Leader

3 weeks ago

Quezon City, Philippines Acquire Intelligence Full time
Overview

Join to apply for the AML Team Leader role at Acquire Intelligence .

Acquire BPO is an award-winning global provider of contact center and back-office services. We support some of the world’s largest brands with offshore, nearshore, and onshore locations. Known for our commitment to safety, flexibility, and innovation, we strive to be the partner of choice for businesses looking to leverage the best global BPO and AI resources. Our employee value proposition, Come for a career, stay for the fun, underscores a vibrant, inclusive, and engaging work environment.

Why join the A-Team

Come for a career, stay for the fun

  • HMO coverage for you and your family
  • Yearly Kick-Off Parties with major giveaways (like the car in 2023)
  • Get recognized through our Value Awards
  • Grow your career – we promote internally
  • 900 promotions given each year
  • 2,700+ leadership training courses
Responsibilities
  • AML Alert Review Supervision – Oversee first-tier AML alert reviews, ensuring timely identification and escalation of suspicious activities.
  • Investigation & Compliance – Lead investigations into financial crimes (money laundering, terrorist financing, fraud, bribery, corruption, market abuse, etc.) while ensuring strict compliance with AML laws and policies.
  • Documentation & Reporting – Maintain accurate records of investigations and prepare AML reports for senior management.
  • Collaboration & Leadership – Work closely with internal stakeholders to enhance alert handling processes while mentoring and evaluating team performance.
  • Quality Assurance & Continuous Improvement – Conduct random audits, monitor team accuracy, and lead training initiatives to stay ahead of evolving AML regulations.
Qualifications
  • Proven experience in AML or financial crime investigation.
  • Excellent communication skills (spoken and written).
  • Strong leadership and team management experience.
  • In-depth knowledge of AML regulations and compliance policies.
  • Highly analytical with strong research and decision-making abilities.
  • Ability to work in a fast-paced, dynamic environment.
Our values
  • Collaboration: Brilliant jerks can be brilliant elsewhere.
  • Impact: Do, get it done, create impact.
  • Passion: Be positive, bring passion and energy.
  • Transparency: A transparent team can help each other.
Job details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Finance and Sales
  • Industries: Outsourcing and Offshoring Consulting

What are you waiting for? Join the A-Team and experience the A-Life

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