KYC/AML Team Lead — Senior Associate

A leading professional services firm in Metro Manila is seeking a Team Leader for its KYC and Transaction Monitoring teams. The role involves managing daily operations, providing coaching to staff, and ensuring compliance with regulations. Candidates should have at least 5 years of experience in financial crime operations and 2 years in a supervisory role. This senior associate position offers opportunities to influence team performance and improve business results. Government clearance is required.
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