Assistant Manager - Anti-Money Laundering (AML) Advisory

HCM Nexus Consulting

📍 Makati, Metro Manila, Philippines 💼 Full-time 🕒 Posted June 25, 2026

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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.
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Job Details

Location Makati, Metro Manila
Job Type Full-time
Category Financial Specialists
Posted Date June 25, 2026
Application Deadline August 04, 2026