AML Team Leader

1 week 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

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