AML Compliance Lead

GCash; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Career growth

Dynamic team

Flexible compensation & benefits

Job summary

GCash, the leading FinTech in the Philippines, is seeking an AML Analyst to join our compliance team in Metro Manila. You will review transactions, analyze patterns, and support investigations to prevent money laundering and financial crime.

You’ll collaborate with KYC/CTF teams and prepare reports for management and regulators. The ideal candidate has 3–5 years in financial services with AML/KYC experience, strong data analysis skills, and familiarity with AML regulations.

Qualifications

• 3–5 years of experience in financial services with AML/KYC/CTF focus.
• Familiarity with AML regulations and case management systems.
• Certifications such as CAMS/CTMA are a plus.

Responsibilities

• Review and analyze transactional data to identify patterns of money laundering.
• Investigate alerts from monitoring systems, assess validity and relevance of each alert.
• Document investigations with findings and recommended actions for senior management.
• Collaborate with compliance teams to escalate issues and ensure timely resolution.
• Maintain up-to-date knowledge of AML regulations, trends, and best practices.
• Prepare detailed investigative reports and summaries for regulatory bodies.
• Participate in development and enhancement of monitoring tools and processes.
• Conduct ongoing monitoring of high-risk accounts and transactions.
• Assist in the preparation of AML Legal Orders Requests and regulatory examinations and audits.

Skills

AML analysis

Regulatory compliance

Data analysis

Communication

Education

Bachelor's degree in finance/business

Tools

AML monitoring software

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 frontier of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

Roles And Responsibilities

• Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
• Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.
• Conduct comprehensive investigations, documenting findings and recommended actions.
• Collaborate with compliance teams to upscale issues and ensure timely resolution.
• Maintain up-to-date knowledge of AML regulations, trends, and best practices.
• Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.
• Participate in the development and enhancement of monitoring tools and processes.
• Conduct ongoing monitoring of high-risk accounts and transactions.
• Assist in the preparation of AML Legal Orders Requests
• Assist in the preparation for regulatory examinations and audits.

QUALIFICATIONS (Minimum requirements in terms of experience and background, skills and competencies for sourcing purposes)

• Bachelor’s degree in finance, business administration, criminal justice, or related field (or equivalent experience).
• 3 to 5 years of experience in financial services, with a focus on AML, KYC (Know Your Customer), and CTF (Counter-Terrorism Financing).
• Strong analytical skills with the ability to interpret complex data.
• Familiarity with AML regulations
• Experience using AML monitoring software and case management systems.
• Excellent written and verbal communication skills.
• Strong attention to detail and organizational skills.
• Ability to work independently and within a team environment.
• Certifications such as Certified Anti-Money Laundering Specialist (CAMS) / Certified Transaction Monitoring Analyst (CTMA) are a plus.

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

Requirements