AML Compliance Lead for Fuse
GCash (Mynt - Globe Fintech Innovations, Inc.)Philippines
Posted October 13, 2025
Full Time
About the Company
Mynt is the first and only duacorn in the Philippines. It's a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. Mynt operates two fintech companies: GXI, the mobile wallet operator of GCash — the #1 Finance App in the Philippines, and Fuse Lending, a tech-based lending company that gives Filipinos access to microloans and business loans. Mynt, through its fintech operations, is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and inclusion as well as taking urgent action to combat climate change and its impacts, respectively.
Job Description
We are looking for an AML Compliance Lead to join our team at GCash, a leading fintech company in the Philippines. The successful candidate will be responsible for developing and implementing AML compliance frameworks, conducting risk assessments, and ensuring regulatory compliance.
Requirements
- Bachelor's degree in Law, Finance, Business Administration, or a related field
- At least 3 –5 years of experience in AML compliance, preferably within financial services, fintech, or financing institutions
- Strong knowledge of AML laws and regulations in the Philippines
Benefits
- Opportunity for career growth and development
- Working with a dynamic and highly collaborative team
- Highly competitive and flexible compensation and benefits package