Anti-Money Laundering

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