AML Compliance Sanctions Screening Lead

Globe Telecom, Inc.; Metro Manila; On-site; PHP 600,000 - 850,000; Full time

Benefits offered by this job

Career growth

Flexible compensation & benefits

Collaborative team culture

FinTech market leader

Job summary

GCash, the Philippines’ leading fintech, is seeking an AML Compliance professional to support KYC and Sanctions Screening programs. You will assist in maintaining regulatory compliance, developing screening rules, and coordinating with stakeholders to address complex AML matters.

Join a dynamic, collaborative team focused on innovative financial solutions for Filipinos, with opportunities for growth within a market-leading fintech platform.

Qualifications

• Knowledge of BSP, AMLC and other regulators.
• Excellent interpersonal, time management, written and verbal communication skills.
• Ability to work under pressure and meet tight deadlines.

Responsibilities

• Assist AML Compliance Head in ensuring BSP/AMLC regulations compliance and MTPP implementation.
• Create and review KYC and Sanctions Screening rules and requirements.
• Coordinate KYC and Sanctions Screening issues with stakeholders across units.
• Review product requirements on KYC and Sanctions Screening.
• Review KYC and Sanctions Screening compliance.
• Support AML Compliance Head on special AML projects and initiatives.
• Provide AML-related advice to teams on KYC, sanctions screening and related concerns.
• Perform other duties as assigned.
• Lead implementation of KYC and Sanctions Screening processes.
• Drive innovation and improvement of KYC and Sanctions Screening.
• Ensure timely resolution of internal and regulatory audit findings.
• Collaborate cross-functionally to address compliance issues.

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!

RESPONSIBILITIES:

• 1) 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)
• 2) Creates and reviews KYC, and Sanctions Screening rules and requirements
• 3) Coordination of KYC, and Sanctions Screening issues with stakeholders
• 4) Reviews product requirements on KYC, and Sanctions Screening
• 5) Reviews KYC and Sanctions Screening Compliance
• 6) Supports the AML Compliance Head in all special projects assigned to the unit
• 7) Provides AML related advice to other members/teams within the organization related to KYC, Sanctions Screening and other AML related concerns.
• 8) Performs other duties that may be assigned from time to time.
• 9) Responsible for the implementation of KYC, and Sanctions Screening processes
• 10) Spearheads the innovation and improvements of KYC, and Sanction Screening
• 11) Effective resolution of internal and regulatory audit findings
• 12) Timely implementation of various AML projects and initiatives
• 13) Collaborate with cross functionals effectively to address compliance related issues

QUALIFICATIONS:

• 1) Knowledge of issuances of BSP, AMLC and other regulators Must possess good interpersonal, time management, written and verbal communication skills
• 2) 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 is the #1 Finance App in the Philippines.

Through the GCash App, 81M registered users can easily purchase prepaid airtime; purchase from over 6M partner merchants and social sellers; send and receive money anywhere in the Philippines, even to other bank accounts; pay bills at over 1,800 partner billers nationwide; and get access to savings, credit, loans, insurance and investments, and so much more, all at the convenience of their smartphones.

GCash is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.) since 2015. Mynt, Inc. is the parent company of GCash, the Philippines’ #1 finance superapp, advancing financial inclusion through ‘Finance for All’.

G-Xchange, Inc. (GXI) is the payments company for GCash. GXI is a BSP-licensed e-money issuer responsible for the digital payments and electronic money activities in the GCash app.

Fuse Financing, Inc. is the financing company for GCash. Fuse provides eligible users with access to fair and digitally-enabled credit products and solutions.

Ryse, Inc. broadens access to investments that are easy to use and understand, supporting wealth-building for Filipinos at different stages of their financial journey.

BlockG Virtual Assets, Inc. supports responsible participation in digital assets, helping build trust and long-term confidence in the continuously evolving digital landscape.