Anti-Money Laundering
6 days ago
About the Role
We are looking for an AML Supervisor to support Managers and Partners in delivering advisory engagements within our AML/Forensic service line. The role involves investigating financial crimes, ensuring regulatory compliance, and leading risk-based reviews of transaction monitoring alerts and cases. The AML Supervisor will play a key role in helping clients prevent, detect, and mitigate risks related to money laundering and financial fraud.
Responsibilities
- Assist in delivering AML compliance engagements and client deliverables.
- Contribute to the development of AML frameworks, policies, and procedures.
- Execute transaction monitoring validations and support remediation activities.
- Apply internal risk management guidelines across all engagements.
- Participate in regional AML initiatives and best practice development.
- Support business development efforts, including proposals and presentations.
- Stay updated on AML regulations, trends, and financial crime risks.
- Coordinate audits and ensure compliance documentation is in place.
Qualifications
- Bachelor's degree in Internal Audit, Accountancy, or related field.
- Minimum 3 years' experience in AML, forensic accounting, financial crime, or due diligence, with at least 2 years in a supervisory role.
- Strong knowledge of AML laws and regulations (e.g., BSA, FATF).
- Familiarity with risk management frameworks and internal controls.
- Proven ability to lead teams and manage multiple engagements.
- Excellent written and spoken English communication skills.
- Strong analytical, problem-solving, and critical thinking abilities.
- Professional certifications (CAMS, CFE, ACAMS, CPA) preferred.
- Can start ASAP and willing to work in Hybrid set-up.
Job Type: Full-time
Pay: Php40, Php46,000.00 per month
Work Location: Remote
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