AML Compliance Lead: Sanctions & KYC Innovation

GCash; Metro Manila; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

GCash in the Philippines is seeking an AML Compliance professional to help ensure adherence to anti-money laundering rules and its MTPP. The role involves shaping KYC and Sanctions Screening rules, coordinating with stakeholders, and supporting the AML Compliance Head in various projects.

You will review product requirements on KYC and Sanctions Screening, provide compliance guidance to teams, implement screening processes, and drive innovations to strengthen controls.

Qualifications

• Knowledge of BSP and AMLC issuances and other regulators.
• Strong interpersonal, time management, and communication skills.

Responsibilities

• Assist AML Compliance Head to ensure compliance with AML rules and MTPP.
• Create and review KYC and Sanctions Screening rules.
• Coordinate KYC and Sanctions Screening with stakeholders.
• Review product requirements on KYC and Sanctions Screening.
• Review KYC and Sanctions Screening Compliance.
• Support the AML Compliance Head in all special projects assigned to the unit.
• Provide AML-related advice to other teams on KYC, Sanctions Screening and related concerns.
• Perform other duties as assigned.
• Responsible for implementing KYC and Sanctions Screening processes.
• Spearhead innovations and improvements of KYC and Sanctions Screening.
• Effectively resolve internal and regulatory audit findings.
• Timely implementation of AML projects and initiatives.
• Collaborate with cross-functional teams to address compliance issues.

Skills

Interpersonal skills

Time management

Written communication

Verbal communication

Detail-oriented

Organized

Job description

GCash in the Philippines is seeking an AML Compliance professional to help ensure adherence to anti-money laundering rules and its MTPP. The role involves shaping KYC and Sanctions Screening rules, coordinating with stakeholders, and supporting the AML Compliance Head in various projects.

You will review product requirements on KYC and Sanctions Screening, provide compliance guidance to teams, implement screening processes, and drive innovations to strengthen controls.