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AML & Fraud Compliance Lead

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Bravissimo Resourcing Inc.
πŸ“ taguig, Philippines
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Location taguig
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Posted June 07, 2026
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Commute Local Area
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Job Description

A financial services company in Taguig, Metro Manila, is seeking a team leader for AML and fraud analysts. This role demands strong leadership and coaching skills, overseeing the team's performance, and ensuring adherence to regulatory standards. The ideal candidate should have 5 to 7 years of experience in AML or fraud analysis, with at least 1 year in a supervisory position. This role offers a morning shift schedule and weekends off, working in the vibrant Uptown Bonifacio area.
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πŸ“ Location Details

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City
taguig
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Country
Philippines
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Commute
Local Area

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