Senior AML/KYC Compliance Operations Lead (Night Shift)

IQ-EQ
Full-time , , Philippines, , , Philippines Management & Operations
Posted:
March 04, 2026
Location:
, , Philippines, , , Philippines, Philippines

Job Description

A leading investor services group is seeking a Manager in Operational Compliance Services located in the Philippines. You will lead a team responsible for AML/KYC and FATCA compliance, ensuring operational excellence. Candidates should possess at least 5 years in compliance, preferably in financial sectors. The position offers comprehensive remuneration, flexible working options, and commitment to employee development. Knowledge of risk management and regulatory standards is essential, along with leadership skills necessary to manage teams effectively.
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Job Overview

Job Type: Full-time
Location: , , Philippines, Philippines
Posted: March 04, 2026
Deadline: April 13, 2026