AML & FIU Investigation Lead — FinTech

Gcash; Philippines; On-site; PHP 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Career growth

Competitive compensation and benefits

Job summary

Gcash is seeking an AML Compliance FIU Lead in the Philippines to oversee end-to-end investigations of transaction monitoring alerts, ensuring adherence to internal policies and regulatory deadlines. You will analyze patterns, KYC data, and documentation to identify AML/FT or fraud indicators.

The role requires meticulous documentation in CMS/TMS, drafting regulatory narratives, and collaboration with QC and senior investigators to maintain high QA and timely STR submissions to the AMLC or

Qualifications

• Proven ability to conduct end-to-end investigations in financial crime scenarios.
• Strong understanding of AML regulations and financial crime typologies.
• Experience analyzing complex transaction data and KYC documentation.

Responsibilities

• End-to-end investigation and disposition of alerts with strict adherence to policies and deadlines.
• Analyze complex transactions, customer history, open source data, and KYC docs for AML/FT or fraud indicators.
• Use CMS and TMS to document steps, findings, and rationale in an audit trail.

Skills

Investigation

AML compliance

KYC

Data analysis

Regulatory reporting

Tools

CMS

TMS

Job description

Gcash is seeking an AML Compliance FIU Lead in the Philippines to oversee end-to-end investigations of transaction monitoring alerts, ensuring adherence to internal policies and regulatory deadlines. You will analyze patterns, KYC data, and documentation to identify AML/FT or fraud indicators.

The role requires meticulous documentation in CMS/TMS, drafting regulatory narratives, and collaboration with QC and senior investigators to maintain high QA and timely STR submissions to the AMLC or