Anti-Money Laundering

2 days ago

Makati City, National Capital Region, Philippines HCM Nexus Full time $104,000 - $130,878 per year

We are looking for an experienced AML professional to join our team as an Assistant Manager / Manager. This role will lead AML compliance engagements, develop frameworks and policies, and support client projects in transaction monitoring, remediation, and risk management.

Key Responsibilities:

  • Lead and manage day-to-day delivery of AML compliance projects.
  • Develop AML frameworks, policies, and procedures.
  • Conduct transaction monitoring validations and support remediation activities.
  • Drive training and capacity-building initiatives for delivery teams.
  • Ensure compliance with internal risk management guidelines.
  • Contribute to regional AML initiatives and development of advanced practices.
  • Support business development activities, including proposals and client presentations.

Qualifications:

  • Bachelor's degree in Accounting, Finance, Business, Data Science, or related field.
  • Professional certifications preferred: CAMS, CIA, CFE.
  • At least 5 years of relevant experience in risk management, audit, or compliance (3 years for Assistant Manager).
  • Experience in AML engagements such as transaction monitoring or sanctions validation projects (minimum 2–3 projects delivered).
  • Strong knowledge of banking laws and AML regulations.
  • Excellent communication and stakeholder management skills.
  • Proven track record of successfully delivering projects in audit, risk, or compliance roles.
  • Can start ASAP.
  • Willing to work in hybrid set-up.

  • Anti Money Laundering Compliance Expert

    2 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Job OverviewAML Compliance SpecialistThe AML Compliance Specialist plays a vital role in ensuring the organization's adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. This includes collaborating with senior leadership to develop, implement, and review anti-money laundering programs.Key...

  • Anti-Money Laundering Risk Management Leader

    4 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Our organization is seeking a skilled professional to fill the role of an Assistant Manager in our Anti-Money Laundering (AML) Services team. In this position, you will be responsible for leading the development of client deliverables and overseeing the day-to-day delivery of client engagements in the areas of AML compliance.The successful candidate will...

  • Anti Money Laundering Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time

    The Role:We are seeking a seasoned AML Compliance Officer to join our team.About the Job:This is an exciting opportunity for a detail-oriented and highly organized professional to oversee the day-to-day operations of Anti-Money Laundering systems. The successful candidate will work closely with stakeholders to ensure the smooth functioning of these systems,...

  • Senior Anti-Money Laundering Compliance Specialist

    4 days ago

    Makati City, National Capital Region, Philippines beBeeTransaction Full time $90,000 - $120,000

    AML Transaction Monitoring RoleWe are seeking a detail-oriented and experienced AML transaction monitoring quality checker to join our team.The ideal candidate will be responsible for ensuring the quality and accuracy of AML transaction monitoring activities. This role requires a deep understanding of AML regulations and the ability to lead and mentor junior...

  • Senior Anti-Money Laundering Researcher

    4 days ago

    Quezon City, National Capital Region, Philippines beBeeInvestigator Full time ₱900,000 - ₱1,200,000

    The Global Investigative and Forensic Services team is responsible for providing objective research on high-net worth individuals and affiliated entities.">Job Summary:We are seeking an experienced investigator to conduct enhanced due diligence investigations of subject companies and individuals globally with the highest degree of professionalism,...

  • Senior Business Operations Quality Professional

    3 days ago

    Quezon City, National Capital Region, Philippines beBeeQuality Full time ₱1,200,000 - ₱2,000,000

    Business Excellence AssociateThe ideal candidate will perform quality reviews of anti-money laundering tasks, monitor compliance and training completion, recommend process enhancements, and coordinate action items to ensure sustainability. They will also serve as a cross-functional team member on know-your-customer/anti-money laundering activities and ensure...

  • AML Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Compliance Specialist - Anti-Money LaunderingWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a crucial role in ensuring our organization's adherence to anti-money laundering regulations.About the RoleThe Compliance Specialist - Anti-Money Laundering will be responsible for...

  • Financial Risk Analyst

    5 days ago

    Makati City, National Capital Region, Philippines beBeeFinancialRisk Full time ₱1,500,000 - ₱2,500,000

    Job Title: Financial Risk AnalystWe are seeking a dedicated professional to monitor financial transactions, detect and report suspicious activity in compliance with anti-money laundering regulations.Key Responsibilities:Monitor financial transactions for suspicious activityDetect and report potential money laundering activityRequired Skills:Strong analytical...

  • Specialist

    2 days ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time $500,000 - $1,000,000 per year

    Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit  About the Team & Business...

  • Admin Support

    2 days ago

    Makati City, National Capital Region, Philippines Pioneer Your Insurance Full time $40,000 - $80,000 per year

    Job Overview:We are looking for an Operational Compliance Analyst to assist in improving the quality, accuracy, and timeliness of the manual validation process for PCID and KYC compliance. The successful candidate will play a key role in ensuring compliance standards are met and will help optimize processes to mitigate risks and enhance overall...