Associate Consultant, Compliance FIU (AML)

Location: Manila, Philippines

Company

hirify.global is a global financial services organization providing wealth management, asset servicing, asset management, and banking services.

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 associated with completed file reviews to Global AML management.
• Support operational efficiency by identifying procedures and controls, contributing to process changes, and assisting with workflow distribution.
• Provide day-to-day guidance and mentorship to junior employees and may supervise their operational work without formal management responsibility.
• Liaise with relationship managers, front-office teams, auditors, committees, and senior management.

Requirements

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

Culture & Benefits

• Flexible and collaborative work culture within a financially stable organization.
• Opportunities for internal movement and access to senior leaders.
• Inclusive workplace with support for individuals requiring reasonable accommodation during the employment process.
• Opportunities to contribute time and talent to community philanthropy.
• The Manila office is a diverse operational hub with more than 1,200 employees.