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Senior Lead, AML/CFT & Sanctions Policy & Advisory
Maybank
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taguig, Philippines
Location
taguig
Posted
June 03, 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
Maybank is seeking a Lead, FCC Policy & Advisory in Taguig, Metro Manila. This role focuses on providing FCC-related advisory services, ensuring the Bank's compliance with AML, CFT, and Sanctions regulations. Candidates should possess a bachelor's degree and have a minimum of 3 years' experience in AML/CFT and Sanctions Compliance within the banking sector. Strong skills in advisory practices, policy development, and regulatory compliance are essential for success in this position.
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