AML Compliance Lead

34 minutes 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

ROLES AND RESPONSIBILITIES  

  • Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
  • Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.
  • Conduct comprehensive investigations, documenting findings and recommended actions.
  • Collaborate with compliance teams to escalate issues and ensure timely resolution.
  • Maintain up-to-date knowledge of AML regulations, trends, and best practices.
  • Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.
  • Participate in the development and enhancement of monitoring tools and processes.
  • Conduct ongoing monitoring of high-risk accounts and transactions.
  • Assist in the preparation of AML Legal Orders Requests
  • Assist in the preparation for regulatory examinations and audits.

QUALIFICATIONS (Minimum requirements in terms of experience and background, skills and competencies for sourcing purposes)

  • Bachelor's degree in finance, business administration, criminal justice, or related field (or equivalent experience).
  • 3 to 5 years of experience in financial services, with a focus on AML, KYC (Know Your Customer), and CTF (Counter-Terrorism Financing).
  • Strong analytical skills with the ability to interpret complex data.
  • Familiarity with AML regulations
  • Experience using AML monitoring software and case management systems.
  • Excellent written and verbal communication skills.
  • Strong attention to detail and organizational skills.
  • Ability to work independently and within a team environment.
  • Certifications such as Certified Anti-Money Laundering Specialist (CAMS) / Certified Transaction Monitoring Analyst (CTMA) are a plus.

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 Exam Supervision Lead

    2 weeks ago

    NCR - WGC, Philippines Mynt 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 The Exam Supervision Lead is responsible for coordinating the...

  • Strategy Support Lead

    2 hours ago

    NCR - WCC, Philippines Mynt Full time ₱5,000,000 - ₱8,000,000 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 todayDoes (Core Tasks & Activities)Researches and analyzes global AML regulatory updates (e.g.,...

  • UX Lead

    53 minutes ago

    NCR - WGC, Philippines Mynt Full time ₱80,000 - ₱120,000 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 todayThis role will support the unification of platforms and systems to deliver a seamless,...

  • Lead, Customer Fund Management

    58 minutes ago

    NCR - WGC, Philippines GCash Full time ₱200,000 - ₱320,000 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 ResponsibilitiesReconcile Internal reports against Merchants report (e.g. BPI, Billspay,...

  • Lead, Lending Operations

    2 weeks ago

    NCR - WGC, Philippines Mynt Full time ₱200,000 - ₱600,000 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 todayCustomer: Focuses on ensuring high customer satisfaction by resolving issuesefficiently,...

  • Vulnerability and Remediation Lead

    2 weeks ago

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

  • KYC Service Delivery Lead

    1 hour ago

    NCR - WGC, Philippines Mynt Full time ₱600,000 - ₱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 todayWho you'll be working with:If you have a strong background in IT, computer science, or...

  • Lead, Project Risk Management Officer

    2 weeks 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 todayYou will be responsible for the following:Conducts and manages the project risk assessment...

  • Model Management Manager

    2 hours ago

    NCR - WGC, Philippines GCash Full time ₱104,000 - ₱130,878 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 todayModel Governance: Establish and maintain a robust framework for model governance, risk...

  • Partnerships Manager

    2 weeks ago

    NCR - WGC, Philippines Mynt 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 todayROLES AND RESPONSIBILITIES1. Commercial Strategy & NegotiationStructure and negotiate...