AML Compliance Lead for Fuse

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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! G ka ba? Join the G Nation today!

Key Responsibilities

• Assist in the development and implementation of the company’s AML compliance framework and ensure alignment with regulations and industry best practices.
• Conduct periodic AML risk assessments and update policies and procedures accordingly.
• Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
• Collaborate with relevant teams (e.g., Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
• Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
• Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
• Stay updated on regulatory developments and emerging risks in the fintech and financing space.
• Prepare and present AML compliance reports to senior management and the Board, as required.

Qualifications

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package

Seniority level

Seniority level

Not Applicable

Employment type

Employment type

Full-time

Job function

Job function

Finance and Sales

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