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AML Compliance Sanctions Screening Specialist

3 weeks ago

Taguig, National Capital Region, Philippines GCash Full time

GCash is at the forefront of the FinTech industry, creating innovative solutions for Filipinos. We are seeking a dedicated professional to join our team as an AML Compliance Sanctions Screening Specialist.

About Us

We aim to make Filipinos' lives better every day through convenient financial solutions. Our company values innovation, meaningfulness, and convenience in all that we do.

Job Description
  • Assist the AML Compliance Head in ensuring compliance with anti-money laundering rules and regulations.
  • Create and review KYC and Sanctions Screening rules and requirements.
  • Coordinate KYC and Sanctions Screening issues with stakeholders.
Responsibilities

The successful candidate will be responsible for:

  • Implementing KYC and Sanctions Screening processes.
  • Spearheading the innovation and improvement of KYC and Sanctions Screening.
  • Effective resolution of internal and regulatory audit findings.
  • Timely implementation of various AML projects and initiatives.
What We Offer

We offer a dynamic and collaborative work environment, career growth opportunities, and a competitive compensation package.