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Global AML Risk Management Lead

1 week ago

Manila, National Capital Region, Philippines Private Advertiser Full time

**Role Overview**

We are looking for an experienced Global AML Risk Management Lead to join our team at Private Advertiser. In this role, you will be responsible for managing AML risk and ensuring compliance with regulatory requirements.

The ideal candidate will have a strong understanding of AML and CFT rules and regulations, as well as excellent leadership and communication skills.

Some of the key responsibilities of this position include:

  1. Managing AML risk and ensuring compliance with regulatory requirements.
  2. Developing and implementing AML policies and procedures.
  3. Collaborating with cross-functional teams to address compliance-related issues.