Associate Consultant, Compliance (AML)

Location: Manila, Philippines

Company

Global provider of wealth management, asset servicing, asset management, and banking services with more than 24,000 employees and over 135 years of financial experience.

What you will do

• Review client files for compliance with AML policies, procedures, laws, rules, and regulatory requirements.
• Perform continuous customer monitoring, including investigations of adverse media and Politically Exposed Person alerts.
• Identify and escalate regulatory compliance risks to Global AML management.
• Support the team manager with workflow distribution, operational efficiency, procedures, controls, and process improvements.
• Provide guidance and mentorship to junior employees and may supervise daily operational activities without formal management responsibility.
• Act as a subject matter expert and liaison with relationship managers, front-office teams, committees, senior management, and auditors.

Requirements

• 5–7 years of relevant work experience.
• College or university degree.
• Technical expertise in AML compliance and broader knowledge of related compliance areas.
• Strong oral and written communication, analytical, and problem-solving skills.
• Ability to work collaboratively with minimal supervision.

Culture & Benefits

• Flexible and collaborative work culture focused on financial strength, stability, service, expertise, and integrity.
• Opportunities for internal mobility and access to senior leaders.
• Inclusive workplace with reasonable accommodation available during the employment process.
• Opportunities to contribute time and skills to community and philanthropic initiatives.
• Manila office with more than 1,200 employees and diverse operational capabilities.