Compliance Testing Lead

7 days ago

Taguig, National Capital Region, Philippines GCash (MYNT - Globe Fintech Innovations, Inc.) Full time ₱900,000 - ₱1,200,000 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.

  • HR Team Lead

    7 days ago

    Taguig, National Capital Region, Philippines Excis Compliance Full time ₱1,500,000 - ₱2,500,000 per year

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  • Test Analyst

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    Taguig, National Capital Region, Philippines American Express Full time $80,000 - $100,000 per year

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    Taguig, National Capital Region, Philippines ADAPTOVATE Full time ₱90,000 - ₱120,000 per year

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  • Risk and Compliance Lead

    5 days ago

    Taguig, National Capital Region, Philippines Novare Full time ₱1,200,000 - ₱2,400,000 per year

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  • Test Analyst

    5 days ago

    Taguig, National Capital Region, Philippines AI Gruyal Accounting and Management Services Full time ₱900,000 - ₱1,200,000 per year

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  • Specialist, Controls Utility Testing

    3 days ago

    Taguig, National Capital Region, Philippines LSEG (London Stock Exchange Group) Full time ₱900,000 - ₱1,200,000 per year

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  • Specialist, Controls Utility Testing

    2 days ago

    Taguig, National Capital Region, Philippines LSEG Full time $104,000 - $130,878 per year

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    7 days ago

    Taguig, National Capital Region, Philippines ARTECH TECHNOLOGY INC Full time ₱1,200,000 - ₱2,400,000 per year

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    5 days ago

    Taguig, National Capital Region, Philippines Rising Tide Digital Inc. Full time ₱360,000 - ₱600,000 per year

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