Anti Money Laundering Lead

Manila, Metro Manila, Philippines

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

At TTEC, we are seeking an experienced and highly motivated Anti Money Laundering Lead to join our team. This role is responsible for leading and managing all Anti-Money Laundering (AML) related activities, including developing and implementing policies, processes, and procedures, as well as providing guidance and oversight on AML related issues. The ideal candidate should have a minimum of 5 years of experience in the financial services industry, with a strong background in AML and risk assessments. The successful candidate should also possess excellent communication, organizational, and problem-solving skills, as well as the ability to work independently and in cross-functional teams. If you are passionate about AML and are looking for an opportunity to join a growing team, then we want to hear from you!

Responsibilities: • Lead and manage all activities related to Anti-Money Laundering (AML) • Develop and implement policies, processes, and procedures related to AML • Provide guidance and oversight on AML related issues • Monitor and report on any AML-related activity • Conduct risk assessments and identify potential money laundering risks • Identify and investigate suspicious activity in line with local regulations and industry standards • Maintain up-to-date knowledge of AML regulations and best practices • Prepare reports for internal and external stakeholders • Work closely with other departments to ensure compliance with AML regulations • Liaise with external parties such as law enforcement and regulatory bodies • Provide training and guidance to other team members on AML-related issues • Ensure that AML related controls are effective and up-to-date.

Where is this job?

This job is located at Manila, Metro Manila, Philippines

Job Qualifications

Ability To Work Independently And As Part Of A Team
Strong Communication And Interpersonal Skills
Proven Experience As Anti Money Laundering Lead Or In A Similar Role
Working Knowledge Of Anti Money Laundering Regulations
Good Understanding Of Financial Systems
Products And Services
Experience In Financial Investigations And Research
Excellent Organizational And Problem Solving Skills
Proficient In Microsoft Office And Related Software

Required Skills

Process Improvement
Problem Solving
Analytical Thinking
Reporting
Compliance
Risk assessment
Risk Mitigation
Due Diligence
Transaction Monitoring
Regulatory
Kyc
Investigations
Aml
Sanctions
Cdd

Soft Skills

Communication
Leadership
Time management
Interpersonal Skills
creativity
Organization
Critical thinking
Teamwork
Adaptability
Problem-Solving

Compensation

According to JobzMall, the average salary range for a Anti Money Laundering Lead in Manila, Metro Manila, Philippines is Php 45,000 to Php 70,000 per month. The exact salary will depend on the employer's budget, the experience of the candidate, and the market rate for similar positions.

Additional Information

TTEC is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Required LanguagesTagalog

Job PostedJuly 10th, 2023

Apply BeforeJune 9th, 2026

This job posting is from a verified source.

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