Head of Financial Crime

• Lead investigations into suspected financial crimes and ensure timely reporting to regulatory authorities.
• Collaborate with internal teams to maintain compliance with industry regulations and standards.
• Monitor and analyze trends in financial crime to recommend proactive measures.
• Provide training and guidance to staff on financial crime prevention and compliance.
• Ensure effective implementation of risk management strategies and frameworks.
• Prepare detailed reports and presentations for senior management and stakeholders.

• 8+ years of experience in AML, fraud, compliance, or financial crime prevention.
• Proven leadership in managing teams and financial crime programs.
• Strong knowledge of AML laws, fraud typologies, and risk frameworks.
• Experience working with regulators and law enforcement.
• Strategic thinker with excellent communication and stakeholder management skills.

Our client is a fast-growing, fully digital bank operating in the Philippines, backed by a leading regional financial group. With a strong focus on innovation, customer-centricity, and financial inclusion, the bank delivers secure, mobile-first banking experiences to millions of users.

• Competitive salary
• Comprehensive benefits package
• Hybrid opportunity