AML Compliance Lead for Fuse

Join to apply for the AML Compliance Lead for Fuse role at GCash 4 days ago Be among the first 25 applicants Join to apply for the AML Compliance Lead for Fuse role at GCash Get AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayKey ResponsibilitiesAssist in the development and implementation of the company’s AML compliance framework and ensure alignment with regulations and industry best practices. Conduct periodic AML risk assessments and update policies and procedures accordingly. Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC). Collaborate with relevant teams (e.g., Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services. Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions. Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters. Stay updated on regulatory developments and emerging risks in the fintech and financing space. Prepare and present AML compliance reports to senior management and the Board, as required. QualificationsBachelor's degree in Law, Finance, Business Administration, or a related field. Relevant certifications (e.g., CAMS, CAME) are an advantage. At least 3 –5 years of experience in AML compliance, preferably within financial services, fintech, or financing institutions. Strong knowledge of AML laws and regulations in the Philippines, including BSP, SEC Circulars and AMLA. Experience in handling regulatory engagements and audits. Excellent analytical, communication, and stakeholder management skills. Ability to lead cross-functional initiatives and work in a fast-paced, agile environment. What We OfferOpportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Finance and Sales Referrals increase your chances of interviewing at GCash by 2x Sign in to set job alerts for “Compliance Lead” roles. 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