Compliance Testing Lead

5 days ago

Taguig, National Capital Region, Philippines GCash (MYNT - Globe Fintech Innovations, Inc.) Full time $104,000 - $130,878 per year
  • Assist in the development and implementation of the company's AML compliance framework and ensure alignment with regulations and industry best practices.
  • Conduct periodic AML risk assessments and update policies and procedures accordingly.
  • Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
  • Collaborate with relevant teams (e.g., Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
  • Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
  • Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
  • Stay updated on regulatory developments and emerging risks in the fintech and financing space.
  • Prepare and present AML compliance reports to senior management and the Board, as required.

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