AML Compliance FIU Manager

GCash; Taguig; On-site; PHP 2,000,000 - 4,000,000; Full time

Job summary

GCash is seeking a Senior AML Lead in the Philippines to head a team of investigators and drive the company’s AML program. You will guide thorough investigations, develop and enforce AML policies, and oversee the analysis of monitoring alerts and SARs to detect suspicious activity.

The role includes collaborating with law enforcement and regulators, reporting to senior management, and continuously improving controls and staff training to ensure robust compliance across the organization.

Responsibilities

• Lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.
• Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory standards.
• Oversee the analysis of transaction monitoring alerts and SARs to identify potential money laundering or fraudulent activities.
• Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to facilitate investigations and share findings.
• Monitor and assess the effectiveness of current AML controls and recommend enhancements based on investigatory findings.
• Assist in the preparation of detailed reports and findings to senior management and regulatory bodies as necessary.
• Assist in the development and implementation of policies and procedures of the AML Financial Intelligence Unit.
• Stay updated on evolving AML regulations and trends to ensure the organization’s compliance program remains current and robust.
• Conduct regular training sessions for staff to promote awareness and understanding of AML policies and procedures.
• Foster a culture of compliance and ethical behavior within the team and the broader organization.
• Other duties as assigned.

Job description

Job Description:

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

• Lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.
• Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory standards.
• Oversee the analysis of transaction monitoring alerts and suspicious activity reports (SARs) to identify potential money laundering or fraudulent activities.
• Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to facilitate investigations and share findings.
• Monitor and assess the effectiveness of current AML controls and recommend enhancements based on investigatory findings.
• Assist in the preparation of detailed reports and findings to senior management and regulatory bodies as necessary.
• Assist in the development and implementation of policies and procedures of the AML Financial intelligence Unit
• Stay updated on evolving AML regulations and trends to ensure the organization’s compliance program remains current and robust.
• Conduct regular training sessions for staff to promote awareness and understanding of AML policies and procedures.
• Foster a culture of compliance and ethical behavior within the team and the broader organization.
• Other duties as assigned.

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