Regulatory Compliance Specialist

Taguig City | Full Onsite
Target Onboarding: March 2, 2026
Joining Bonus: Up to PHP 65,000 (T&C apply)
About the Role
We are looking for an experienced Regulatory Compliance Specialist (AML Supervisor) to lead Anti-Money Laundering (AML) operations and ensure strict adherence to regulatory and compliance standards.
In this role, you will supervise AML analysts, oversee investigations, manage escalations, and ensure high-quality delivery across transaction monitoring, KYC, and regulatory reporting functions.
This position is ideal for professionals with strong AML expertise, leadership experience, and exposure to audits and regulatory reviews.
Qualifications
Required
Bachelor's degree in Business, Finance, Accounting, Legal Studies, or related field
Minimum 3–5 years of AML / Regulatory Compliance experience
At least 1–2 years in a supervisory or team lead role
Strong knowledge of:
AML & CTF regulations
Transaction Monitoring
KYC / CDD / EDD<...