AML Compliance Sanctions Screening 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

• Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist…
• Creates and reviews KYC, and Sanctions Screening rules and requirements
• Coordination of KYC, and Sanctions Screening issues with stakeholders
• Reviews product requirements on KYC, and Sanctions Screening
• Reviews KYC and Sanctions Screening Compliance

What you need

• AML
• Compliance
• KYC
• Audit
• Any graduate