Job Vacancy for Team Lead – AML Compliance and Transaction Monitoring at Payreto in Makati, Metro Manila

Payreto is currently seeking applicants for the position of Team Lead - AML Compliance and Transaction Monitoring in the Makati area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Payreto operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:	Payreto
Position:	Team Lead - AML Compliance and Transaction Monitoring
City:	Makati, Metro Manila
Province:	Metro Manila
Education:	Confidential
Salary:	PHP 12.000 - PHP 22.000 per Month
Employment Type:	Full-time

Job Description

We are seeking a dedicated Team Lead for our AML Compliance and Transaction Monitoring department.

The ideal candidate will oversee compliance efforts, manage transaction monitoring processes, and lead a team of analysts to ensure adherence to regulatory standards.

Key responsibilities include:

• Lead the AML team and improve monitoring systems.
• Conduct risk assessments and investigations.
• Provide training and support to team members.

Other Job Benefits

• Employee wellness programs
• Inclusive work environment
• Attractive annual bonus

Requirements

• Excellent physical and mental condition
• Minimum age of 18 years
• Adherence to time regulations
• Honesty and responsibility
• Good and polite character
• Willingness to grow
• Additional requirements can be checked in the job form

Company Address

Province	Metro Manila
City	Makati
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