AML Regulatory Compliance Associate Manager
Gratitude Inc
Job Title: AML Regulatory Compliance Associate Manager
Work Location: Taguig / Quezon City, Philippines
Work Setup: Onsite / Hybrid
Work Shift: Shifting
Employment Type: Full-Time
Experience: 5–8 Years of Relevant KYC/AML Experience
Job Description :
We are looking for an experienced AML Regulatory Compliance Associate Manager to lead a team of KYC analysts and oversee day-to-day KYC/AML operations. The role will be responsible for team performance, SLA and quality management, complex case reviews, regulatory compliance, coaching, capacity planning, and operational risk management.
Key Responsibilities :
Lead KYC analysts and manage pod-level SLA, quality, productivity, and adherence while allocating work and balancing capacity to meet business volumes.
Conduct first-line reviews and approvals of complex or high-risk KYC/AML cases requiring leadership sign-off.
Drive team performance through daily huddles, 1:1 coaching, scorecard reviews, QC feedback, analyst ramp-up, and targeted performance interventions.
Partner with Quality and Training teams to address defect trends, close knowledge gaps, and improve analyst performance and compliance.
Manage operational risks including attendance, shrinkage, capacity constraints, volume spikes, tool issues, and SOP concerns while providing data-driven updates to leadership.
Required Skills :
KYC & AML Compliance – Strong knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance.
People Management – Proven experience leading, coaching, and developing KYC/AML teams.
Performance Management – Strong knowledge of SLA, quality, productivity, adherence, scorecards, and operational KPIs.
Risk & Case Management – Ability to review complex/high-risk cases and identify and escalate operational and compliance risks.
Stakeholder Management – Excellent communication, leadership, analytical, and cross-functional collaboration skills.
Qualifications :
5–8 years of relevant KYC/AML experience.
Minimum 5 years of supervisory or people management experience .
Strong working knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance .
Proven experience managing teams and operational KPIs.
Experience handling complex or high-risk cases requiring review or approval.
Strong coaching, performance management, stakeholder management, and communication skills.
Applicants must currently be in the Philippines and have the legal right to live and work in the country.
Important Notes :
Locations: Taguig or Quezon City
Work Setup: Onsite / Hybrid.
- ...JOB TITLE: AML Regulatory Compliance Associate Manager WORK SETUP: Onsite/Hybrid in Taguig or Cubao, Quezon City WORK SHIFT: Shifting Salary budget: Confidential (Will be discussed during the job offer) Headcount: 2 SKILLS AND QUALIFICATIONS: • 5-8 years...
60000 - 90000 Php
...AML Regulatory Compliance Associate Manager Work Location: Taguig or Cubao, Quezon City, Philippines Work Setup: Onsite / Hybrid Work Schedule: Shifting Schedule Salary Budget: Confidential (To be discussed during the job offer) Headcount: 2 positions...- ...AML Regulatory Compliance Associate Manager Work Location: Taguig or Cubao, Quezon City Work Setup: Onsite / Hybrid Shift: Shifting Lead KYC Excellence. Strengthen Financial Crime Compliance. Are you a seasoned KYC/AML leader with proven experience managing...
- ...Lead Training Manager - Regulatory Compliance AML - Onsite Taguig - Weekends Off Company: Confidential Work Location: Taguig - Onsite Work... ...needed Benefits: - Leadership role as Training Associate Manager for AML and Transaction Monitoring - Onsite setup...
- ...AML Regulatory Compliance Supervisor – KYC Work Location: Taguig or Cubao, Quezon City Work Setup: Onsite / Hybrid Shift: Night Shift... ...who combines strong AML knowledge with proven people-management and performance-coaching skills. What You’ll Do - Lead...
- ...JOB TITLE: AML Regulatory Compliance Supervisor WORK SETUP: Onsite/ Hybrid in Taguig or Cubao, Quezon City WORK SHIFT: Night shift, Weekends... ...OVERALL PURPOSE: This is for an experienced Team Lead to manage a team of KYC analysts. The successful candidate will own day...
- ...HIRING: AML Regulatory Compliance Supervisor | KYC Team Lead Taguig or Cubao, Quezon City | Onsite/Hybrid Night Shift | Weekends Off... ...performance. What You’ll Do • Lead and coach KYC Analysts • Manage SLA, quality, productivity & adherence • Review/approve...
- ...Role Overview The Regulatory & Compliance Associate (JG 3) is responsible for supporting the regulatory and compliance functions of the organization... ...Key Responsibilities (KRAs) 1. Documentation & Records Management (30%) Prepare and organize all documents required for...
- ...AML Regulatory Compliance Supervisor Job Location: Taguig / Cubao, Quezon City, Philippines Work Setup: Onsite / Hybrid Shift: Night... ...Key Responsibilities Lead a team of KYC analysts and manage SLA, quality, productivity, and adherence metrics. Allocate...
- ...*JOB TITLE: AML & Transaction Monitoring Training Associate Manager | Business Interlock Assoc Manager* *WORK SETUP: Onsite - Taguig *WORK SHIFT:... ...experience in Training and Development with a focus on Regulatory Compliance - AML or Transaction Monitoring *...
- JOB TITLE: AML & Transaction Monitoring Training Associate Manager | Business Interlock Assoc Manager WORK SETUP: Onsite in Taguig Uptown Bonifacio... ...in Training and Development with a focus on Regulatory Compliance - AML or Transaction Monitoring RESPONSIBILITIES...
- ...AML & Transaction Monitoring Training Associate Manager Business Interlock Associate Manager Location: Uptown Bonifacio... ...Lead Capability. Strengthen Compliance. Shape Performance. Are you a... ..., Transaction Monitoring, and Regulatory Compliance? This opportunity...
- ...JOB TITLE: AML Training Manager - Transaction Monitoring - 7-8 Yrs Exp... ...Leadership role as Training Associate Manager for AML & Transaction... ...facilitation, technical, domain and compliance skills are up to date for... ...with a focus on Regulatory Compliance - AML or Transaction...
- ...AML & Transaction Monitoring Training Associate Manager Job Overview We are looking for an experienced AML & Transaction Monitoring Training Associate... ...development initiatives for teams supporting regulatory compliance operations. The role will be responsible for...
- ...experienced KYC Quality Check Supervisor / Regulatory Compliance Senior Analyst to lead a team of KYC... ..., quality assurance , SLA management , performance coaching , and operational... ...(KYC) , Regulatory Compliance , AML/KYC Operations , Quality Management...
- ...directly to the Director of Compliance who is based in... ...implementation, and ongoing management of the firm’s Philippines... ...adherence to Philippines regulatory requirements, including AML and Sanctions. Set up... ...Obligation Register and associated controls Be the key...
- ...Title: KYC Quality Check Supervisor / Regulatory Compliance Senior Analyst (CL10) Location: Uptown... ...KYC experience, and the ability to manage team performance while maintaining service... ...a team. ~ Strong knowledge of KYC, AML, and Regulatory Compliance processes....
- ...Job Title: Training Manager - AML and Transaction Monitoring - Taguig Onsite - Weekends Off Company: Confidential Work... ...Training and Development for AML / Transaction Monitoring / Regulatory Compliance - Advanced analytical skills - Amenable to Taguig onsite...
- ...Supervise and guide the Compliance Staff and Bookkeeper to ensure timely and accurate compliance... ...experience in compliance, taxation, or regulatory affairs, with at least 2 years in a... ..., and LGU processes. Experience in managing regulatory audits and preparing...
- ...Global Trade Compliance Counsel – Manager / CL7 Location: Mandaluyong, Philippines Work Setup: Onsite / Hybrid Shift: Shifting Schedule... ...remediation activities. Translate complex legal and regulatory requirements into clear, practical business...
- ...Position Overview Job Title: Compliance Change Management – Center of Excellence, AVP Location: Manila Corporate Title: Assistant Vice... ...Your Skills and Experience Good knowledge of the global regulatory environment and the ability to communicate its business...
- ...Description Review and evaluate pharmaceutical products for compliance with regulations. Prepare and file regulatory submissions for new and existing products. Collaborate with cross-functional teams to ensure regulatory requirements are met. Stay updated with...
- ...SAILPOINT ENGINEER – ASSOCIATE MANAGER Identity Security | Cybersecurity Work Setup... ...critical systems while meeting security and compliance requirements. WHAT YOU'LL DO... ...Management Security Frameworks and Regulatory Standards Security Incident Response...
- ...As a Regulatory Writer (Content Manager) , you will play a key role in managing content across the implementation and adaptation stages of our digital... ...during implementation. Quality Assurance & Compliance: Ensure all content is accurate, consistent, and compliant...
- ...Job Title: Risk & Compliance Senior Analyst – KYC Location: Taguig / Cubao, Quezon City... ...Compliance Senior Analyst with strong KYC and AML experience. The ideal candidate should... ...standards of quality, accuracy, and regulatory compliance. Requirements ~3–5 years...
- ...JOB SUMMARY The HR Compliance Officer ensures that the organization's HR policies, procedures... ...comply with local labor laws, regulatory requirements, and company standards. This... ...ethical HR practices, and supports risk management initiatives. The HR Compliance Officer...
- ...anti-corruption and related regulatory mandates. These include pre-... ...distributor due diligence; vendor management platform; leadership/... ...bespoke inquiries. As an Associate, you will support the overall... ...and due diligence within our Compliance Practice, by gathering...
- ...Responsible to all regulatory & statutory compliance engaging in environmental protections and environmental compliance, which the main goal is to... ...procedures for hazardous material, hazardous waste storage and management. Implement programs for recycling & reuse of...
- ...Risk & Compliance Senior Analyst | KYC & AML Location: Taguig City or Cubao, Quezon City Work Setup: Onsite / Hybrid Shift: Night Shift... ...review and Client Due Diligence - AML processes and regulatory requirements - Researching corporate structures and beneficial...
- ...Contracting Counsel – Associate Manager Location: Mandaluyong, Philippines Work Setup: Onsite / Hybrid Work Shift: Shifting... ...negotiations. Stay updated on industry, legal, and regulatory developments affecting transactions. Develop subject-matter...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Regulatory Compliance Associate Manager. Be the first to apply!
