AML Manager

An exciting opportunity has arisen for an experienced Anti-Money Laundering Manager to join a highly respected consultancy team based in Makati. This role offers you the chance to make a significant impact by supporting clients in meeting regulatory expectations and enhancing their compliance frameworks.

You will be at the forefront of developing robust AML solutions, working closely with a diverse portfolio of clients, and contributing to regional initiatives that shape best practices in the industry. The organisation is committed to fostering a collaborative environment where your expertise is valued, and your professional growth is supported through ongoing training opportunities and exposure to complex, high-profile projects. If you are passionate about making a difference in financial crime prevention and thrive in a supportive, team-oriented setting, this is the perfect next step for your career.

What You'll Do
As an Anti-Money Laundering Manager, you will play an integral role in guiding clients through the complexities of regulatory compliance by designing tailored AML frameworks and overseeing critical project deliverables. Your day-to-day responsibilities will involve close collaboration with both internal teams and external stakeholders, ensuring that every engagement is executed efficiently and meets stringent quality benchmarks. You will have the opportunity to lead capacity-building initiatives, share your expertise across regional projects, and support business development activities that expand the reach of AML services. By applying your deep understanding of risk management principles and regulatory requirements, you will help clients navigate challenges while fostering a culture of continuous improvement within your team. Success in this role requires not only technical proficiency but also excellent communication skills, empathy for client needs, and a commitment to nurturing collaborative relationships throughout every stage of the engagement.

• Apply and enforce internal risk management guidelines consistently across all client engagements to ensure alignment with global compliance standards.
• Collaborate closely with cross-functional teams, including Compliance, Risk, Audit, and Legal, to ensure seamless service delivery and strategic alignment with organisational objectives.
• Conduct transaction monitoring validations, investigative analyses, and remediation initiatives to support clients' adherence to AML regulatory requirements.
• Design, develop, and implement comprehensive Anti-Money Laundering (AML) frameworks, including drafting and updating policies, procedures, and control mechanisms tailored to client needs.
• Foster trusted relationships with clients by offering timely, expert advice on AML-related risks, regulatory developments, and industry best practices.
• Lead, coach, and mentor delivery teams, ensuring capacity building through continuous training and knowledge sharing across the AML function.
• Manage the day-to-day execution of AML compliance engagements, ensuring all deliverables meet quality, budget, and timeline expectations.
• Participate in regional AML initiatives and cross-border projects, contributing to the advancement of the firm's AML methodologies and solutions.
• Support senior leadership and business development teams by preparing proposals, participating in client presentations, and identifying opportunities for practice growth.
• Stay abreast of evolving AML regulations, FATF recommendations, and local regulatory expectations to anticipate and address emerging compliance challenges.

What You Bring
To excel as an Anti-Money Laundering Manager, you will draw upon extensive experience gained from roles within risk management, internal audit, or compliance, ideally within banking or professional services environments. Your academic background will be complemented by relevant professional certifications that underscore your dedication to upholding industry standards. You will bring hands-on experience leading transaction monitoring validations or sanctions alert reviews, coupled with an up-to-date understanding of evolving regulatory landscapes. Your interpersonal skills will enable you to build rapport quickly with both clients and colleagues, ensuring open lines of communication throughout each project lifecycle. A genuine passion for knowledge sharing will see you actively participating in capacity-building initiatives while remaining sensitive to the unique needs of each client. Your ability to think strategically about governance issues will position you as a trusted advisor who can anticipate challenges before they arise, making you an invaluable asset both internally and externally.

What Sets This Company Apart
This organisation stands out for its unwavering commitment to supporting clients through complex regulatory environments while prioritising employee well-being and professional growth. The team culture is built around collaboration, inclusivity, and shared success—ensuring everyone feels valued for their contributions regardless of their background or level of experience. Employees benefit from flexible working arrangements designed to promote work-life balance without compromising on career progression opportunities. Regular training sessions keep staff abreast of industry developments while fostering an environment where knowledge sharing is encouraged at every turn. The company's reputation for excellence attracts high-profile clients seeking expert guidance on anti-money laundering matters—giving employees exposure to challenging projects that broaden their skill sets. Above all else, this is a place where teamwork thrives; individuals are empowered not just to succeed personally but also to lift others up along the way.

• A bachelor's degree in Accounting, Financial Management, other business-related fields is required; a master's degree or equivalent professional certification is an advantage.
• At least 5 years of progressive experience in Anti-Money Laundering, compliance, risk management, or internal audit gained within banking, financial services, or professional services firms.
• Collaborative mindset with a proven track record of working effectively with cross-functional teams and diverse stakeholders.
• Demonstrated ability to manage multiple client portfolios simultaneously, meeting deadlines while maintaining exceptional quality and attention to detail.
• Demonstrated expertise in banking laws, AML regulations, and relevant international standards (e.g., FATF recommendations, local regulatory frameworks).
• Possession of professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) is highly desirable.
• Proven experience delivering transaction monitoring or sanctions alert validation projects, showcasing hands-on familiarity with AML systems and methodologies.
• Solid understanding of governance frameworks, risk assessment methodologies, and internal control environments.
• Strong analytical and problem-solving capabilities, with a proactive approach to identifying and mitigating emerging compliance risks.
• Strong communication and presentation skills, with the ability to articulate complex compliance concepts clearly to both technical and non-technical audiences.

What's Next
If you are ready to take the next step in your career journey as an Anti-Money Laundering Manager—and want to make a real difference—this is your moment

Apply today by clicking on the link provided; we look forward to connecting with talented professionals who share our passion for excellence in AML services.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.