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Senior Lead, AML/CFT & Sanctions Policy & Advisory

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Maybank
πŸ“ taguig, Philippines
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Location taguig
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Posted June 03, 2026
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Commute Local Area
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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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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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