AML Compliance Lead for Fuse

GCash; Manila; On-site; PHP 446,400 - 669,600; Full time

Benefits offered by this job

Competitive and flexible compensation package

Career growth opportunities

Dynamic and collaborative team environment

Job summary

GCash is seeking an AML Compliance Specialist to help develop and implement the AML compliance framework while ensuring alignment with industry regulations. The ideal candidate must have at least 3-5 years of experience in AML compliance, preferably within financial services or fintech, with strong knowledge of AML laws in the Philippines.

This is an opportunity to grow your career in a dynamic environment, working with a collaborative team in the leading FinTech company in the country.

Qualifications

• At least 3-5 years of experience in AML compliance within financial services or fintech.
• Strong knowledge of AML laws and regulations in the Philippines.
• Experience in handling regulatory engagements and audits.

Responsibilities

• Assist in the development of the company’s AML compliance framework.
• Conduct periodic AML risk assessments and update policies.
• Ensure timely filing of Suspicious Transaction Reports (STRs) and other submissions.
• Collaborate with teams to embed AML controls into products.
• Monitor and investigate alerts from the transaction monitoring system.

Skills

AML compliance

Regulatory engagement

Analytical skills

Communication skills

Stakeholder management

Education

Bachelor's degree in Law, Finance, Business Administration, or related field

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

• 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

• Bachelor's degree in Law, Finance, Business Administration, or a related field. Relevant certifications (e.g., CAMS, CAME) are an advantage.
• 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, including BSP, SEC Circulars and AMLA.
• Experience in handling regulatory engagements and audits.
• Excellent analytical, communication, and stakeholder management skills.
• Ability to lead cross-functional initiatives and work in a fast-paced, agile environment.

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