AML Compliance Team Lead – Onsite in Taguig

A financial compliance firm is hiring an AML Compliance Team Lead to manage day-to-day AML and fraud operations. Responsibilities include leading a team, ensuring investigation quality, and maintaining audit readiness. Candidates must have 5-7 years of AML experience and supervisory skills. The role is full onsite in Taguig, offering a joining bonus of up to PHP 65,000. Must have the right to work in the Philippines.
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