Regulatory Compliance Specialist**AMLAntimoney laundering

Gratitude Inc

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1 week ago

Regulatory Compliance Specialist**AMLAntimoney laundering

5-7 Year(s)

Manila (Taguig)

Job Description

Key Skills

Supervisor Skills supervisor capacity Strong knowledge in Regulatory Compliances regulations and compliance standards Regularity Audits Anti Money Laundering (AML)

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**JOB TITLE: -Regulatory Compliance Specialist**

WORK SET UP: Full onsite in Taguig,

WORK SHIFT: Morning shift

Rest Day: Weekend

Target onboarding date: March 2, 2026

(Salary is confidential , the final salary offer will depends to the client and project they will be assigned)

**Joining bonus of up to PHP 65,000 (T&C applies)**

RESPONSIBILITIES:

• Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets.

• Conduct regular one-on-ones, performance reviews, and feedback to drive continuous improvement.

• Identify training needs and partner with QC and Training SMEs to close skill gaps.

• Manage daily investigation workflows, including case allocation, prioritization, and review.

• Monitor team performance metrics and implement corrective actions as required.

• Ensure investigation narratives, dispositions, and SAR/STR recommendations meet regulatory standards.

• Maintain audit trails, escalation logs, and case documentation in line with policy.

• Partner with QC/QA teams to maintain acceptable error rates and investigation quality.

• Act as first point of escalation for operational issues, high-risk cases, and emerging risks.

• Escalate trends, control gaps, and material risks to Operations Manager or MLRO contacts.

• Support internal audits and maintain audit readiness.

• Collaborate with cross-functional teams to improve workflows, consistency, and efficiency.

• Participate in calibration and governance forums across delivery locations.

• Contribute to process improvements, including automation and analytics initiatives.

SKILLS AND QUALIFICATIONS:

• AML (anti-money laundering) profile

• With at least 5 to 7 years of relevant experience

• Required supervisory experience of 3–5 years’ experience

• Should not be a job hopper who only works for less than a year per company

RECRUITMENT PROCESS:

• Screening with CV Reviewer

• Endorse for Validation and further CV screening through Workday, along with the HRI toolkit, FCV and CV

• For reviewing with the client

PRE-SCREENING QUESTIONS:

1. How many years of experience do you have in Anti-Money laundering?

2. How many years of Supervisory experience do you have?

3. How much is your last drawn salary?

4. How much is your salary expectation?

5. Are you amenable to working onsite set up with a morning shift in Taguig?

Role

Any Other

Timings

Day Shift (Permanent)

Industry

BPO

Work Mode

Work from office

Functional Area

Any Other

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