AML Compliance Lead

About the role

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!

What you'll do

• 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

What you need

• 3–5 yrs of experience
• AML
• Compliance
• KYC
• Audit
• B.Com or BBA