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I20 WU Financial Svcs Pty

Director, Regional Transaction Monitoring, AML Compliance (APAC)

PHL - Quezon Cityhybriddirector$15K – $64K

Posted 2 days ago · via Workday

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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.…

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1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in PHL - Quezon City. We weight your proximity and willingness to relocate.

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