AML Compliance Lead for Fuse

3 weeks ago

Metro Manila Philippines GCash Full time

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 today
Key Responsibilities

  • Assist 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.

Qualifications
  • Bachelor'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 Offer
Opportunity 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. Compliance Officer - Corporate Governance

Makati, National Capital Region, Philippines 1 month ago

Taguig, National Capital Region, Philippines 3 days ago

Compliance Officer (Corporate Governance and RPT )- ShopeePay

Manila, National Capital Region, Philippines 2 days ago

Senior Compliance Specialist (Regulatory)

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Manila, National Capital Region, Philippines 2 days ago

Compliance Officer - Support, Partnerships, SPX Express

Manila, National Capital Region, Philippines 2 weeks ago

Compliance- Anti-Bribery and Corruption Officer, AVP

Manila, National Capital Region, Philippines 2 weeks ago

Makati, National Capital Region, Philippines 4 weeks ago

Pasig, National Capital Region, Philippines 2 weeks ago

Compliance Officer (Corporate Governance) - SeaInsure

Manila, National Capital Region, Philippines 2 days ago

AML Compliance - Transaction Monitoring Lead - SeaBank

Manila, National Capital Region, Philippines 1 week ago

Taguig, National Capital Region, Philippines 5 months ago

Makati, National Capital Region, Philippines 4 months ago

Senior Compliance Specialist - Regulatory, SeaBank

Manila, National Capital Region, Philippines 2 days ago

Pasig, National Capital Region, Philippines 4 weeks ago

Compliance Officer for Privacy - GCash International

Manila, National Capital Region, Philippines 2 weeks ago

Quezon City, National Capital Region, Philippines 1 month ago

AVP, Compliance Independent Assessment - TAGUIG

Taguig, National Capital Region, Philippines 1 week ago

AML Compliance - Transaction Monitoring Lead - SeaBank

Manila, National Capital Region, Philippines 1 week ago

Compliance Specialist - Transaction Monitoring

Pasay, National Capital Region, Philippines 4 days ago

Lead of the Compliance Centre of Excellence (Hub) Manila

Manila, National Capital Region, Philippines 2 months ago

Taguig, National Capital Region, Philippines 2 weeks ago

Quezon City, National Capital Region, Philippines 5 days ago

Senior Compliance Specialist - Regulatory, SeaBank

Manila, National Capital Region, Philippines 21 hours ago

Regulatory Compliance Specialist - SeaMoney Credit

Manila, National Capital Region, Philippines 2 days ago

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Manila, National Capital Region, Philippines 2 days ago

Manila, National Capital Region, Philippines 4 days ago

Pasig, National Capital Region, Philippines 4 days ago

Manila, National Capital Region, Philippines 1 week ago

Manila, National Capital Region, Philippines 2 days ago

Taguig, National Capital Region, Philippines 3 days ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • AML Compliance Lead

    3 weeks ago

    , Metro Manila, Philippines GCash Full time

    Join to apply for the AML Compliance Lead role at GCash 1 day ago Be among the first 25 applicants Join to apply for the AML Compliance Lead role at GCash 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...

  • AML Compliance Lead

    3 weeks ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Compliance Lead - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines 3 days ago Be among the first 25 applicants Join to apply for the AML Compliance Lead - ShopeePay role at Monee The AML...

  • AML Compliance

    5 days ago

    Manila, National Capital Region, Philippines Monee Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionAnAML Compliance - Transaction Monitoring Leadwill be responsible for:Compliance FrameworkAssist AML Compliance Transaction Monitoring Lead in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations on Transaction Monitoring as outlined in the applicable AML/CTPF laws,...

  • AML Policy Review Lead

    15 hours ago

    , Metro Manila, Philippines GCash Full time

    Overview Join to apply for the AML Policy Review Lead role at GCash . We are looking for a policy-focused professional to lead AML policy development and review, ensuring regulatory alignment and effective implementation across the organization. Responsibilities Monitor regulatory changes and incorporate them into AML policies. Conduct gap analyses to ensure...

  • AML Compliance

    3 weeks ago

    Manila, Philippines Monee Full time

    AML Compliance - CDD Advisory Lead - Compliance, SeaBank Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Compliance - CDD Advisory Lead - Compliance, SeaBank role at Monee AML Compliance - CDD Advisory Lead - Compliance, SeaBank Monee Manila, National Capital Region, Philippines 6 days ago...

  • AML Compliance

    3 weeks ago

    Manila, Philippines Monee Full time

    AML Compliance - Transaction Monitoring Lead - SeaBank Location: Monee Manila, National Capital Region, Philippines Overview Join SeaBank in Manila through Monee. The AML Compliance Transaction Monitoring Lead will support advisory and oversight on AML/CTPF matters related to Transaction Monitoring and ensure compliance with applicable AML/CTPF laws,...

  • AML Compliance

    3 weeks ago

    Manila, Philippines Monee Full time

    AML Compliance - Transaction Monitoring Lead - SeaBank Location: Monee Manila, National Capital Region, Philippines Overview Join SeaBank in Manila through Monee. The AML Compliance Transaction Monitoring Lead will support advisory and oversight on AML/CTPF matters related to Transaction Monitoring and ensure compliance with applicable AML/CTPF laws,...

  • AML/KYC Compliance Analyst

    7 days ago

    Bonifacio Global, Metro Manila, Philippines B & M Global Services Manila, Inc. Full time ₱900,000 - ₱1,200,000 per year

    The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and experience of Know Your Customer (KYC) and...

  • Aml Officer

    1 week ago

    , Metro Manila, Philippines Buscojobs Full time

    AML Officer Location: Pasig City, Metro Manila This is an exciting opportunity to join our company as an Anti-Money Laundering (AML) Officer. In this full-time role, you will help ensure the company’s compliance with AML regulations and guidelines. Key responsibilities Implement and maintain robust AML policies, procedures and controls to mitigate...

  • Compliance Officer

    1 week ago

    , Metro Manila, Philippines Buscojobs Full time

    Posted today Job Description Job Summary: Prepares and maintains schedule of Loans Payable, Debt Issue Cost, Lease Liabilities and ROU Asset. Assists during audit season (compilation of audit samples and supporting the head and deputy head for any task related to the audit) Meticulously review the company's financial operations, ensuring all activities...