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Senior AML & Financial Crime Compliance Lead
Nexus Recruitment Group
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makati, Philippines
Location
makati
Posted
June 18, 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 recruitment firm is seeking an experienced AML Manager to lead compliance engagements and financial crime advisory across sectors. This role includes overseeing compliance assessments, mentoring staff, and advising clients on regulatory practices. Ideal candidates have over 8 years in AML compliance with managerial experience. Strong project management and client communication skills are essential. The position is located in Makati, Philippines.
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