We are looking for a driven, detail-focused, and analytical minded Anti-Money Laundering Team Leader to join our PH team. The ideal candidate should have a keen eye for detail and be well-versed in the international laws, guidance, and best practice in anti-money laundering techniques. The focus of the role will be to investigate and monitor financial activities within the business to ensure that all monetary transactions are real and legally compliant.

Responsibilities

• Guide team through various changes while implementing new and optimizing/improving existing processes;
• Contribute to optimization & continuous improvement of AML processes;
• Lead, motivate and ensure team engagement in their daily work as well as provide support in continuous development of the team members;
• Communication with MLRO regarding all necessary updates and status of the processes;
• Communication with other Departments for better process and knowledge sharing;
• Participates in interviews with candidates for the role;
• Solves internal human problems or contacts Human Resources team for help in specific situations.

• Bachelors’ Degree or above in Finance, Business Finance, Accounting, or any related field;
• Minimum of 2 years’ experience in an anti-money laundering role;
• Minimum of 2 years’ experience in a supervisory or management role;
• Strong leadership skills - Ability to train, mentor, and guide other team members;
• Demonstrated ability to report and present findings;
• Good communication skills, both written and verbal;
• Highly organized and able to work under pressure.