Anti-Vice & Financial Crime Surveillance Unit Head

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

• Strategic Unit Setup - Build, manage, and optimize the dedicated unit's core operating model, workflows, and detection performance metrics from the ground up
• OSAEC Detection & Triaging - Design and implement real-time transaction monitoring indicators specifically tailored to capture child exploitation financial flows
• Vice & Illegal Gambling Surveillance - Establish comprehensive monitoring rules targeting illegal gaming networks, structured peer-to-peer (P2P) payments
• Alert Analysis & Reporting - Oversee initial investigative reviews of flagged activities to confirm suspicious patterns
• Typology Development & Tuning - Partner with product and engineering teams to integrate advanced technologies, including machine learning and behavioral analysis

What you need

• 8–14 yrs of experience
• AML
• Reporting
• Compliance
• Accounts payable
• SQL
• Machine learning
• Any graduate