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AML & Fraud Compliance Lead
Bravissimo Resourcing Inc.
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taguig, Philippines
Location
taguig
Posted
June 07, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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