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Open nowFirst seen 5 days ago

Supervisor - Anti-Money Laundering (AML)

Nexus Recruitment Group310 open roles

Where
Makati, Metro Manila, Philippines
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Your applicationOpen nowSupervisor - Anti-Money Laundering (AML)Nexus Recruitment Group · Makati, Metro Manila, Philippines

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  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Nexus Recruitment Group's own form.

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

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 frameworks and recommend appropriate remediation measures aligned with applicable regulations.
  • Prepare or review documentation such as risk assessments, AML policy drafts, and case summaries.
  • Coordinate with clients on data requests, follow-ups, and clarification of regulatory requirements.
  • Monitor timelines, task progress, and deliverable quality to ensure consistent execution.
  • Mentor and coach junior team members, providing guidance on best practices and regulatory expectations.
  • Stay up to date on changes in AML laws, regulatory enforcement actions, and global compliance trends.

Qualifications:

  • Bachelors degree in Law, Accountancy, Business, or a related field; CAMS or similar certification is an advantage.
  • 4-6 years of experience in AML compliance, financial crime, or regulatory consulting, with at least 1-2 years in a supervisory or team lead role.
  • Working knowledge of AML/CTF regulations (e.g., AMLA, BSP/SEC rules, FATF recommendations).
  • Experience in transaction monitoring, CDD/EDD, STR preparation, or remediation work.
  • Strong analytical, writing, and communication skills.
  • Ability to manage multiple priorities, supervise a team, and deliver high-quality work in a fast-paced environment.
  • Proficiency in MS Office; familiarity with AML systems or case management tools is a plus.
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