Director, Regional Transaction Monitoring, AML Compliance (APAC)
PHL - Quezon Cityhybriddirector$15K – $64K
Posted 3 days ago · via Workday
About this role
Director, Regional Transaction Monitoring, AML Compliance (APAC) – Quezon City, Philippines Lead a critical compliance function at the forefront of regulatory risk management, overseeing transaction monitoring, investigations, AML/CTF controls, regulatory engagement, and compliance program execution across a complex regional environment. As the Director, AML Compliance, you will drive governance, strengthen risk and control frameworks, and partner with country compliance Teams across APAC and cross-functional stakeholders globally to ensure regulatory compliance while enabling sustainable business growth.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is director-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in PHL - Quezon City. We weight your proximity and willingness to relocate.
Score yourself on this role.
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Skills in this role
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