💼 Full-Time Position

AML Transaction Monitoring Team Lead

🏢
MariBank Philippines, Inc. (A Rural Bank)
📍 Mandaluyong, National Capital Region, Philippines
📍
Location
Mandaluyong, Philippines
📅
Posted
June 29, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Description:

Lead and manage the AML Transaction Monitoring team, overseeing investigations, transaction reviews, and compliance. Drive team performance, identify suspicious activity, and collaborate with the AML Operations Head on goals and progress.


  • Ensure overall service delivery of the TM team and monitor case aging and escalate as necessary.
  • Ensure KPIs and SLAs are met by the team and establish a process that would ensure productivity and efficiency of the team.
  • Develop and enhance specific process in TM, review and continuously work with the team in improving the AML typologies and parameters.
  • Lead a big group in terms of their performance, discipline, and career monitoring.
  • Conduct root causes analysis of any concerns emanating from the review and recommends appropriate system enhancements to resolve alert issues.


Requirements:

  • At least 3-6 year...