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 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

  • 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 Compliance Sanctions Screening Lead

    8 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 todayRESPONSIBILITIES:1) Assists the AML Compliance Head in ensuring that the company complies...

  • 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

    10 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 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

    10 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...