AML Compliance Sanctions Screening Lead
GCash (Mynt - Globe Fintech Innovations, Inc.)Philippines
Posted February 20, 2025
Full Time
About the Company
GCash is the #1 FinTech company in the country, offering innovative financial solutions for the nation.
Job Description
Join GCash, the #1 FinTech company in the country, and make a difference in Filipinos' lives. We offer a dynamic and collaborative team, career growth, and a competitive compensation package.
Requirements
- Assist the AML Compliance Head in ensuring anti-money laundering compliance
- Create and review KYC and Sanctions Screening rules and requirements
- Coordinate KYC and Sanctions Screening issues with stakeholders
Benefits
- Career growth and development
- Dynamic and highly collaborative team
- Competitive and flexible compensation package