AML Compliance Sanctions Screening Lead

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

Overview

Do you want to take the first step in making Filipinos’ lives better every day? 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!

Responsibilities

• Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP)
• Creates and reviews KYC, and Sanctions Screening rules and requirements
• Coordination of KYC, and Sanctions Screening issues with stakeholders
• Reviews product requirements on KYC, and Sanctions Screening
• Reviews KYC and Sanctions Screening Compliance
• Supports the AML Compliance Head in all special projects assigned to the unit
• Provides AML related advice to other members/teams within the organization related to KYC, Sanctions Screening and other AML related concerns
• Performs other duties that may be assigned from time to time
• Responsible for the implementation of KYC, and Sanctions Screening processes
• Spearheads the innovation and improvements of KYC, and Sanction Screening
• Effective resolution of internal and regulatory audit findings
• Timely implementation of various AML projects and initiatives
• Collaborate with cross functional teams effectively to address compliance related issues

Qualifications

• Knowledge of issuances of BSP, AMLC and other regulators. Must possess good interpersonal, time management, written and verbal communication skills
• Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off

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.