AML Compliance – Assistant Manager / Manager
HCM Nexus Makati Full-time
Join our growing team as an AML Compliance Assistant Manager or Manager!
We are looking for experienced professionals who are passionate about risk management and AML compliance. You'll lead client projects, develop AML frameworks, and play a key role in building internal capabilities. This is a great opportunity to work on high-impact projects and collaborate with regional teams.
What You'll Do:
- Manage AML compliance engagements
- Create policies and monitoring tools
- Validate transactions and support compliance remediation
- Train internal teams and drive quality delivery
- Collaborate with senior leadership on proposals and client presentations
Qualifications:
- 3–5 years of relevant experience
- Bachelor’s degree in Business, Finance, or Data Science
- Preferably with certifications like CAMS, CIA, or CFE
- Strong understanding of AML laws and banking regulations
- Excellent communication and project management skills
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Job Description
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