AML Compliance Lead
GCash (Mynt - Globe Fintech Innovations, Inc.)Philippines
Posted July 17, 2025
Full Time
About the Company
GCash is a leading FinTech company in the Philippines.
Job Description
Join GCash as an AML Compliance Lead to help create innovative financial solutions for the nation. Review transactional data, investigate suspicious activities, and maintain up-to-date knowledge of AML regulations.
Requirements
- Review and analyze transactional data
- Investigate alerts generated by the monitoring system
- Conduct comprehensive investigations
- Collaborate with compliance teams
- Maintain up-to-date knowledge of AML regulations
- Prepare investigative reports
- Participate in development and enhancement of monitoring tools and processes
- Conduct ongoing monitoring of high-risk accounts and transactions
- Assist in preparation of AML Legal Orders Requests
- Assist in preparation for regulatory examinations and audits
Benefits
- Opportunity for career growth and development
- Dynamic and highly collaborative team
- Highly competitive and flexible compensation and benefits package