Aml Transaction Monitoring – L2 Investigations Manager, Vp

Akamai

Manila, Philippines
Not specified
Aml transaction monitoring expertise
Financial crime investigations experience
Team leadership and management
Akamai is seeking an AML Transaction Monitoring – L2 Investigations Manager in Manila, Philippines, to lead a team in conducting AML investigations and managing transaction monitoring processes. The role requires extensive experience in financial crimes investigations and offers competitive salary and benefits in a supportive work environment

Job Summary

  • The AML Transaction Monitoring Investigations Manager (VP) leads a team responsible for executing AML investigations and managing alerts and cases for assigned businesses and jurisdictions.
  • Deutsche Bank offers competitive salary, attractive retirement benefits, medical and life insurance upon employment, and 20 days of annual vacation leave.
  • The Asia-Pacific Anti-Financial Crime Department supports Deutsche Bank businesses in managing AFC risk while fostering an open, diverse, and inclusive team culture focused on career growth and work/life balance.

Matching Summary

Match Score: 85

Akamai is seeking an AML Transaction Monitoring – L2 Investigations Manager in Manila, Philippines, to lead a team in conducting AML investigations and managing transaction monitoring processes. The role requires extensive experience in financial crimes investigations and offers competitive salary and benefits in a supportive work environment.

Skills & Requirements

Must-have

  • AML transaction monitoring expertise
  • Financial crime investigations experience
  • Team leadership and management
  • AML/CTF typologies knowledge
  • Transaction monitoring process quality assurance
  • Stakeholder management and coordination

Nice-to-have

  • Experience with AI and machine learning tools
  • Corporate bank AML monitoring experience
  • Strong problem-solving and analytical skills
  • Proactive and initiative-taking attitude
  • Excellent interpersonal and communication skills
  • Ability to work under pressure and tight deadlines
  • Team player with professional business attitude

Key Requirements

  • 9-12 years relevant transaction monitoring experience
  • Previous leadership or managerial experience
  • Sound technical AML and KYC knowledge
  • Relevant AML certifications (CAMS, ICA Diploma)
  • Experience reviewing evidential case files
  • Familiarity with AML monitoring and case management systems
  • Previous law enforcement or relevant investigation roles

Work Rights

Not specified

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