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Supervisor - Anti-Money Laundering (AML)

HCM Nexus Consulting · Makati, Metro Manila, Philippines

Location
Makati
Job Type
Full-time
Posted
June 29, 2026

Job Description

Job Summary:

We are looking for a detail-oriented and compliance-driven AML Supervisor to support the delivery of anti-money laundering advisory services. This role involves supervising day-to-day engagement activities, reviewing outputs, and coordinating with clients on regulatory compliance, process reviews, and remediation initiatives related to AML/CTF obligations.


The ideal candidate brings hands-on AML experience, working knowledge of regulatory expectations, and the ability to manage junior team members while contributing to client-facing work.


Key Responsibilities:


  • Supervise AML advisory and compliance engagements, including customer due diligence (CDD), transaction monitoring reviews, and AML process assessments.
  • Review work performed by analysts or associates to ensure accuracy, completeness, and adherence to engagement scope.
  • Assist in identifying gaps in clients' AML fra...

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