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AML & Fraud Compliance Lead

Company

Bravissimo Resourcing Inc.

Location

taguig, metro manila

Posted

June 18, 2026

Position Overview

A financial services company in Taguig, Metro Manila, is seeking a team leader for AML and fraud analysts. This role demands strong leadership and coaching skills, overseeing the team's performance, and ensuring adherence to regulatory standards. The ideal candidate should have 5 to 7 years of experience in AML or fraud analysis, with at least 1 year in a supervisory position. This role offers a morning shift schedule and weekends off, working in the vibrant Uptown Bonifacio area.
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