AML Compliance Lead
WHR Global Consulting Mandaluyong Full-time
Job Opening
AML Compliance Lead
Job Industry
Accounting
Job Type
Full-Time
Experience Level
Mid-Senior Level
Date Posted
2026-05-25
Job Location
MandaluyongManila
1550
NCR
Philippines
Company Information
WHR Global Consulting
Job Description- Lead a team of AML investigators in reviewing unusual activity related to money laundering, terrorist financing, and fraud.
- Manage case workloads to meet strict service levels and regulatory expectations.
- Collaborate with Product and Compliance teams to operationalize practices for new products and jurisdictions.
- Drive process improvements and efficiency within the global suspicious activity reporting program.
- Manage team performance and support professional growth and development.
Job Qualifications
✅ 5+ years of experience in AML, CTF, or Fraud investigations.✅ Prior experience managing teams in highly complex/regulated environments.
✅ Specialist-Level industry certification (e.g., CAMS) is required.
✅ Deep knowledge of Fintech-related KYC and AML regulations.
✅ Strong leadership, analytical, and procedure-writing skills
Compensation
82500
Compensation Range
₱50,000 - ₱80,000
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