AML Compliance Sanctions Screening Lead

9 hours ago

NCR WGC, Philippines GCash Full time ₱1,200,000 - ₱2,400,000 per year

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

RESPONSIBILITIES:

1) Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP)   
2) Creates and reviews KYC, and Sanctions Screening rules and requirements  
3) Coordination of KYC, and Sanctions Screening issues with stakeholders
4) Reviews product requirements on KYC, and Sanctions Screening   
5) Reviews KYC and Sanctions Screening Compliance  
6) Supports the AML Compliance Head in all special projects assigned to the unit   
7) Provides AML related advice to other members/teams within the organization related to KYC, Sanctions Screening and other AML related concerns.
8) Performs other duties that may be assigned from time to time.
9) Responsible for the implementation of KYC, and Sanctions Screening processes
10) Spearheads the innovation and improvements of KYC, and Sanction Screening   
11) Effective resolution of internal and regulatory audit findings  
12) Timely implementation of various AML projects and initiatives  
13) Collaborate with cross functionals effectively to address compliance related issues  
  

QUALIFICATIONS:

1) Knowledge of issuances of BSP, AMLC and other regulators   Must possess good interpersonal, time management, written and verbal communication skills   
2) Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off   

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

  • AML Compliance Lead for Fuse

    2 days ago

    NCR - WGC, Philippines GCash Full time ₱2,000,000 - ₱2,500,000 per year

    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 Responsibilities:Assist in the development and implementation of the company's AML...

  • AML Policy Review Lead

    9 hours ago

    NCR - WGC, Philippines GCash Full time ₱2,000,000 - ₱2,500,000 per year

    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 todayI. ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs...

  • AML Policy Development Head

    9 hours ago

    NCR - WGC, Philippines GCash Full time ₱1,000,000 - ₱1,500,000 per year

    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 todayROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to...

  • AML Institutional Risk Assessment

    2 days ago

    NCR - WGC, Philippines GCash Full time ₱2,000,000 - ₱2,500,000 per year

    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 todayROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to...

  • AML (PM) Advisory and Counseling Manager

    11 hours ago

    NCR - WGC, Philippines GCash Full time ₱1,500,000 - ₱2,500,000 per year

    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 todayI. ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs...

  • AML Compliance CTR and RER Lead

    2 days ago

    NCR - WGC, Philippines GCash Full time ₱900,000 - ₱1,200,000 per year

    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- Strong working knowledge of the AMLC Reporting Procedure for CTRs and RERs- Strong...

  • AML Report and Examinations Head

    11 hours ago

    NCR - WGC, Philippines GCash Full time ₱1,500,000 - ₱3,000,000 per year

    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 todayI. ROLES AND RESPONSIBILITIES The Report and Examinations Head is responsible for overseeing...

  • Lead, KYC Programs and External Relations

    2 days ago

    NCR - WGC, Philippines GCash Full time ₱1,500,000 - ₱3,000,000 per year

    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 todayI. Partner Engagement and Coordination:Drive coordination with external government and...

  • Compliance Officer for Privacy

    11 hours ago

    NCR - WGC, Philippines GCash Full time ₱1,200,000 - ₱2,400,000 per year

    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 todayROLES AND RESPONSIBILITIES: Regularly update the senior management and other stakeholders...

  • Solutions Design Chapter Lead

    2 days ago

    NCR - WGC, Philippines GCash Full time ₱2,000,000 - ₱2,500,000 per year

    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 todayWho you'll be working with:If you have a strong background in IT, computer science, or...