💼 Full-Time Position

Assistant Manager - Anti-Money Laundering (AML) Advisory

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HCM Nexus Consulting
📍 Makati, Metro Manila, Philippines
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Location
Makati, Philippines
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Posted
June 15, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Summary:

We are seeking an experienced AML Assistant Manager to support the delivery of advisory and compliance services focused on anti-money laundering, counter-terrorist financing (CTF), and financial crime risk management. This role will involve managing portions of client engagements, reviewing AML controls and procedures, and supporting regulatory compliance reviews and remediation projects.


The ideal candidate brings practical AML compliance knowledge, strong analytical skills, and experience in a financial institution, regulatory environment, or professional services setting.


Key Responsibilities:


  • Assist in leading AML compliance assessments, gap analyses, and risk reviews for clients across various sectors.
  • Support the development and enhancement of AML/CTF frameworks, including policies, customer due diligence (CDD), transaction monitoring, and sanctions screening.
  • Rev...