AML Team Leader

2 weeks ago

Quezon City, National Capital Region, Philippines Acquire Intelligence Full time ₱1,200,000 - ₱2,400,000 per year

We're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the world

Acquire BPO is an award-winning business process outsourcing provider , supporting some of the world's largest brands with contact center and back-office services across offshore, nearshore, and onshore locations. Known for our commitment to safety, flexibility, and innovation , we strive to be the partner of choice for businesses looking to leverage the best global BPO and AI resources. Our employee value proposition, Come for a career, stay for the fun , underscores our commitment to a vibrant, inclusive, and engaging work environment.

Why Join the A-Team?

Come for a career, stay for the fun

  • HMO coverage for you and your family
  • Yearly Kick-Off Parties with major giveaways (like the car in 2023)
  • Get recognized through our 'Value Awards'
  • Grow your career – yes, we love to promote internally
  • 900 promotions given each year
  • 2,700+ leadership training courses
A Glimpse into Your New Role

As an AML Team Leader , you will oversee the first-tier alert review process , ensuring compliance with regulatory requirements and internal policies . Your leadership will be instrumental in identifying and investigating potential financial crimes , providing mentorship to AML Admin Officers, and fostering a high-performing team environment.

Key Responsibilities:

  • AML Alert Review Supervision – Oversee first-tier AML alert reviews, ensuring timely identification and escalation of suspicious activities.
  • Investigation & Compliance – Lead investigations into financial crimes (money laundering, terrorist financing, fraud, bribery, corruption, market abuse, etc.) while ensuring strict compliance with AML laws and policies .
  • Documentation & Reporting – Maintain accurate records of investigations and prepare AML reports for senior management.
  • Collaboration & Leadership – Work closely with internal stakeholders to enhance alert handling processes while mentoring and evaluating team performance .
  • Quality Assurance & Continuous Improvement – Conduct random audits , monitor team accuracy, and lead training initiatives to stay ahead of evolving AML regulations.
What You'll Bring
  • Proven experience in AML or financial crime investigation.
  • Excellent communication skills (spoken & written).
  • Strong leadership & team management experience.
  • In-depth knowledge of AML regulations and compliance policies.
  • Highly analytical with strong research and decision-making abilities.
  • Ability to work in a fast-paced, dynamic environment.
With a diverse global team working together, we proudly embrace and live by these shared values:

Collaboration: Brilliant jerks can be brilliant elsewhere.

Impact: Do, get it done, create impact.

Passion: Be positive, bring passion and energy.

Transparency: A transparent team can help each other.

What are you waiting for?

Join the A-Team and experience the A-Life

Join the A-Team and experience the A-Life

  • AML Data QA Manager

    2 weeks ago

    Quezon City, National Capital Region, Philippines Manulife Full time ₱900,000 - ₱1,200,000 per year

    We're looking for a AML Data QA Manager to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for overseeing the AML Data QA activities, including driving the development, execution and reporting of the annual risk-based AML Data QA testing plan. The role also serves to support the Asia Segment Compliance function in...

  • Team Leader

    2 weeks ago

    Quezon City, National Capital Region, Philippines Afni, Inc. Full time ₱300,000 - ₱600,000 per year

    TheTeam Leaderis responsible for supervisory duties and the support and development of the agents. The incumbent will be responsible for executing performance improvement strategies for the attainment of department and team goals. This position will be responsible for monitoring rep calls, quality and performance-related coaching and providing...

  • Team Leader

    2 weeks ago

    Quezon City, National Capital Region, Philippines Afni, Inc. Full time ₱250,000 - ₱500,000 per year

    DescriptionTheTeam Leaderis responsible for entry level supervisory duties and the support and development of the agents. The incumbent will be responsible for executing performance improvement strategies for the attainment of department and team goals. This position will be responsible for monitoring rep calls, quality and performance-related coaching and...

  • Fund Services KYC AML Supervisor

    2 weeks ago

    Makati City, National Capital Region, Philippines Citco Full time ₱900,000 - ₱1,200,000 per year

    About Citco:The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its...

  • Fund Services KYC AML Supervisor

    2 weeks ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time ₱1,200,000 - ₱2,400,000 per year

    About CitcoJOB DESCRIPTIONThe market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and...

  • AML Financial Crime Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱2,000,000 - ₱2,500,000 per year

    China Banking Corporation is seeking an experiencedAML Financial Crime Intelligence Officerto join our teamThis role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations such as those...

  • Team Leader

    2 weeks ago

    Quezon City, National Capital Region, Philippines Bravefoods Global Holdings Inc. Full time ₱900,000 - ₱1,200,000 per year

    About the role We are seeking an enthusiastic and experienced Team Leader | Milkman/Milkmaid to join our team at FRNK, located at Robinsons Magnolia in Quezon City Metro Manila. As a full-time Team Leader, you will play a crucial role in ensuring the smooth and efficient operation of our milk tea shop, overseeing a team of baristas and providing exceptional...

  • FinCrime (Fraud Investigator and AML Analyst)

    2 weeks ago

    Makati City, National Capital Region, Philippines PalawanPay Full time ₱90,000 - ₱120,000 per year

    Role DescriptionThis is a full-time hybrid role as a FinCrime (Fraud Investigator and AML Analyst) at PalawanPay, located in Makati, with some work from home flexibility. The primary responsibilities include investigating fraud incidents, conducting AML (Anti-Money Laundering) analysis, developing and implementing fraud prevention strategies, and working...

  • AML Compliance Systems Manager

    2 weeks ago

    Quezon City, National Capital Region, Philippines Manulife Full time ₱900,000 - ₱1,200,000 per year

    Job Posting DescriptionWe're looking for aAML Compliance Systems Managerto join our Integrated Compliance Services (ICS) team at MBPS. In this role, you will be involve leading a team of Business Systems Specialists of Compliance in the application implementation, business requirement gathering and data analysis, and user acceptance testing in support of...

  • Team Leader

    2 weeks ago

    Quezon City, National Capital Region, Philippines HGS Full time

    Job Description: Team LeaderDuties and Responsibilities:Ensures that the team and staff meet the account's productivity standards.Responsible for monitoring call center and agent on-line ACD data, ensuring that the floor operations meet the standards set (KPIs) in periodic intervals for the shift.Monitors all areas of performance metrics and helps the...