AML Compliance CTR and RER Lead

5 days ago

NCR WGC, Philippines GCash Full time ₱3,000,000 - ₱6,000,000 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 today

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

- Strong analytical investigative and reporting skills

- Timeliness and completeness of regulatory reports.  

- Ensures that transaction alerts are timely acted upon. 

- Performs special investigations as needed.

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

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