Anti-Money Laundering Risk Management Leader

4 days ago

Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

Our organization is seeking a skilled professional to fill the role of an Assistant Manager in our Anti-Money Laundering (AML) Services team. In this position, you will be responsible for leading the development of client deliverables and overseeing the day-to-day delivery of client engagements in the areas of AML compliance.

The successful candidate will have prior experience working in risk management, internal audit or compliance roles in Banking and Financial Services or professional services firms of at least 3 years. They will also have a strong working knowledge of banking laws and AML regulations, as well as excellent communication and stakeholder management skills.

As an Assistant Manager, you will lead capacity building initiatives to equip delivery teams and integrate capabilities from across the firm, ensuring client engagements are delivered to the highest quality. You will also implement internal risk management guidelines and apply them in each engagement, while participating in regional initiatives including the development of more advanced practices in AML services.

The ideal candidate will have a Bachelor's degree in business-related courses such as Accounting, Financial Management, or Data Science. Professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE) are highly valued.

Job Responsibilities
  • Lead the development of client deliverables and oversee the day-to-day delivery of client engagements in AML compliance
  • Develop AML frameworks including policies and procedures, execute transaction monitoring validations and assist in remediation activities
  • Lead capacity building initiatives to equip delivery teams and integrate capabilities from across the firm
  • Implement internal risk management guidelines and apply them in each engagement
  • Participate in regional initiatives including the development of more advanced practices in AML services
Required Skills and Qualifications
  • Prior experience working in risk management, internal audit or compliance roles in Banking and Financial Services or professional services firms of at least 3 years
  • Strong working knowledge of banking laws and AML regulations
  • Excellent communication and stakeholder management skills
  • Bachelor's degree in business-related courses such as Accounting, Financial Management, or Data Science
  • Professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE)
Benefits
  • Opportunity to work with a reputable organization in the field of AML compliance
  • Chance to develop and grow your skills and expertise in risk management and AML regulations
  • Collaborative and dynamic work environment
Others
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Accounting/Auditing

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