DE033085-Regulatory Compliance Sr Analyst
Taguig
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 AnalystWORK 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
Project Shift Schedule: Night Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig Uptown Bonifacio Tower 3
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Key...
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