Assistant Manager, Compliance -AML (Shared Service Lawyer)

Assistant Manager, Compliance -AML (Shared Service Lawyer)

• State/Province National Capital Region
• Country Philippines

Job Description

POSITION SUMMARY

The Assistant Manager for AMLA will act as a Shared Services Lawyer for Solaire Entertainment City and Solaire North and will provide centralized legal support for Anti-Money Laundering (AML) compliance, with a strong focus on vendor and counterparty due diligence, contract compliance, and regulatory interpretation. This role ensures that all junket operators, procurement vendors, and third-party service providers undergo robust Know-Your-Employee (KYE) and Enhanced Due Diligence (EDD) processes, mitigating legal and regulatory risks.

Overall Responsibilities

Provide legal advisory on AML, CTF, sanctions, and financial crime compliance

Design and enhance policies, procedures, and controls to manage AML/CTF risks

Act as SME o...