ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance Sr Analyst WORK SETUP: Return to Office OVERALL PURPOSE: The Team Lead is responsible for managing a team of AML handling end-to-end transaction monitoring alerts and investigations. The role ensures high-quality, timely, and compliant case handling in line with client expectations and global AML regulations. RESPONSIBILITIES:
People and Performance Management
Operational Delivery
Quality and Compliance Oversight
Risk and Escalation Management
Process and Stakeholder Collaboration OTHERS: Project Shift Schedule: Night Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS:
At 3 to 5 years of AML relevant experience
1 year of supervisory experience
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