AML (PM) Advisory and Counseling Manager

Globe Telecom, Inc.; Metro Manila; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

GCash is seeking an AML/CTF advisory professional to support business units with day-to-day compliance and interpretation of AML regulations across local and global standards. You will advise on AML implications of new products, onboarding processes, and policy controls, and respond to internal queries with guidance on complex issues.

Collaborating with Legal, Compliance, and Risk teams, you will monitor regulatory developments, participate in audits, and help deliver AML training to build a

Qualifications

• Provide day-to-day AML/CTF advisory support to business units.
• Interpret and communicate AML regulatory requirements to ensure compliance with local and global standards.
• Advise on AML implications of new products, services, and customer onboarding processes.
• Assist in the development and review of policies, procedures, and controls to ensure regulatory alignment.
• Respond to internal queries and provide guidance on complex AML issues.
• Collaborate with Legal, Compliance, and Risk teams to assess and mitigate financial crime risks.
• Support the delivery of AML training and awareness programs across departments.
• Monitor industry developments, enforcement actions, and regulatory changes to ensure proactive input.
• Participate in internal and external audits or regulatory examinations by providing subject matter expertise.

Responsibilities

• Provide day-to-day AML/CTF advisory support to business units.
• Interpret and communicate AML regulatory requirements to ensure compliance with local and global standards.
• Advise on AML implications of new products, services, and customer onboarding processes.
• Assist in the development and review of policies, procedures, and controls to ensure regulatory alignment.
• Respond to internal queries and provide guidance on complex AML issues.
• Collaborate with Legal, Compliance, and Risk teams to assess and mitigate financial crime risks.
• Support the delivery of AML training and awareness programs across departments.
• Monitor industry developments, enforcement actions, and regulatory changes to ensure proactive advisory input.
• Participate in internal and external audits or regulatory examinations by providing subject matter expertise.

Skills

AML/CTF advisory

Regulatory interpretation

Stakeholder comms

Policy review

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!

ROLES AND RESPONSIBILITIES

Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas)

• Provide day-to-day AML/CTF advisory support to business units, operations, and other key stakeholders.
• Interpret and communicate AML regulatory requirements to ensure business initiatives comply with local and global standards.
• Advise on AML implications of new products, services, and customer onboarding processes.
• Assist in the development and review of policies, procedures, and controls to ensure regulatory alignment.
• Respond to internal queries and provide guidance on complex AML issues.
• Collaborate with Legal, Compliance, and Risk teams to assess and mitigate financial crime risks.
• Support the delivery of AML training and awareness programs across departments.
• Monitor industry developments, enforcement actions, and regulatory changes to ensure proactive advisory input.
• Participate in internal and external audits or regulatory examinations by providing subject matter expertise.

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.