Aml Transaction Monitoring Team Leader

PwC

Makati City, Philippines
5 years aml regulatory experience
Team leadership in risk compliance
Kyc onboarding and review expertise
The role involves managing a team of analysts and quality checkers to meet client targets and standards in AML and KYC processes

Job Summary

  • The role involves managing a team of analysts and quality checkers to meet client targets and standards in AML and KYC processes.
  • Candidates must possess at least five years of experience in anti-money laundering regulations, transaction monitoring, or investigative reporting.
  • The position requires working in Makati City under a shifting schedule while maintaining strict confidentiality and discretion.

Matching Summary

The role involves managing a team of analysts and quality checkers to meet client targets and standards in AML and KYC processes.

Skills & Requirements

Must-have

  • 5 years AML regulatory experience
  • Team leadership in risk compliance
  • KYC onboarding and review expertise
  • Transaction monitoring operations management
  • Daily production meeting facilitation

Nice-to-have

  • Proactive problem-solving attitude
  • Ability to think out of the box
  • Resilience in high-pressure environments
  • Strong analytical and communication skills
  • Experience with Microsoft Excel

Key Requirements

  • Bachelor's degree required
  • Minimum 5 years relevant experience
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required

Tailored Resume

Cover Letter