AML Head

If you are a seasoned AML Manager and have successfully managed various AML projects and process improvements, this AML Head job is for you.

About the AML Head Role:
In this critical position, you will be responsible for ensuring the compliance of the bank with AML and CTF rules and regulations.

Key Responsibilities:

• Evaluate, review, and advise on policies and procedures of various banking units
• Act as an advisor for all relevant AML laws as needed
• Contact person for the AML Council (AMLC) and other relevant groups/regulators
• Review suspicious transactions escalated by officers
• Ensure an environment of compliance awareness bank-wide

To be successful in the AML Head role, you must be a seasoned compliance manager in another reputable bank or financial services organisation.

Key Requirements:

• At least five years' experience doing AML in a bank or similar financial services company
• Proficient and updated knowledge of AML regulations
• Excellent know-how of banking operations in a similar business
• Person with integrity, flexibility, and people skills

This company is one of the largest financial services companies in Asia with strong digital banking business in the Philippines. It is an award-winning business promising an exciting, fulfilling, and rewarding career. As part of this enterprise, they are looking for a strong AML Head to continue their growing business.

If you are dynamic, ambitious, and are looking for the next big challenge in your career, this AML Head role is for you.

Apply today or contact me to discuss this new opportunity.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.