AML Compliance Lead

WHR Global Consulting · mandaluyong, metro manila, Philippines

Location
mandaluyong
Job Type
Full-time
Posted
June 26, 2026

Job Description

Hybrid - Mandaluyong 5-10 Yrs Exp Bachelor Full-time

Job Description

Insurance Health & Wellness

Dental Insurance, Health Insurance, Life Insurance, Occupational Accident Insurance, Vision Insurance

Others

Employee Stock Purchase

Position: AML Compliance Associate

Location: Mandaluyong City

Work Shift/Set-up: Night Shift, Hybrid

Employment Type: Full-Time

Our Risk and Compliance teams are a cornerstone of our business, and as the Compliance Team Manager, you will lead one of our AML Operations Compliance Teams to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements, while motivating and supporting the team in their own growth and development. This position is based in our Manila, Philippines office.

You Will:

  • Lead a team of AML investigators as part of the Risk, Ov...

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