Manager - Anti-Money Laundering (AML)

HCM Nexus Consulting

📍 Makati, Metro Manila, Philippines 💼 Full-time 🕒 Posted July 06, 2026

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Job Description

Job Summary:
We are looking for a knowledgeable and experienced AML Manager to lead anti-money laundering and financial crime advisory engagements across multiple sectors. This role is responsible for overseeing compliance assessments, framework design, remediation projects, and regulatory response support for clients navigating increasingly complex AML/CTF environments.

The ideal candidate brings a deep understanding of AML regulations and industry practices, combined with strong client management skills and the ability to lead teams in delivering high-quality compliance solutions.

Key Responsibilities:

Lead end-to-end AML and financial crime engagements, including risk assessments, compliance reviews, gap analyses, and system evaluations.
Design, enhance, or assess AML/CTF frameworks, including policies, transaction monitoring, sanctions screening, and customer due diligence programs.
            
            Ready to Apply?Submit your application today and join our talented team at HCM Nexus Consulting.
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Job Details

Location Makati, Metro Manila
Job Type Full-time
Category Operations Specialties Managers
Posted Date July 06, 2026
Application Deadline August 15, 2026