Anti-Vice & Financial Crime Surveillance Unit Head

Globe Telecom, Inc.; Metro Manila; Presencial; PHP 1.800.000 - 3.000.000; Jornada completa

Descripción de la vacante

Globe Telecom, Inc. seeks an experienced leader in financial crime detection and AML compliance to build and manage a dedicated unit for real-time transaction monitoring and escalation.

You will design detection workflows, coordinate with forensics, and lead improvements using ML and behavioral analytics to minimize false positives. The role requires a strong background in AML/CFT regulation, high-risk monitoring, and collaboration with product and engineering to strengthen the company's control

Formación

• 8+ years in financial crime detection, monitoring or AML compliance in finance/fintech.
• 3+ years in leadership overseeing a monitoring/surveillance team.
• Proven track record in detection programs or alert triage for high-risk areas.

Responsabilidades

• Strategic Unit Setup: Build, manage, and optimize the unit's operating model, workflows, and detection metrics.
• OSAEC Detection & Triaging: Design real-time monitoring indicators to capture child exploitation financial flows with swift alert triage.
• Vice & Illegal Gambling Surveillance: Establish monitoring rules for illegal gaming networks, P2P payments, and high-risk velocity.
• Alert Analysis & Reporting: Oversee initial reviews of flagged activities and file high-quality STRs.
• Typology Development & Tuning: Collaborate with product/engineering to integrate ML and behavioral analysis to reduce false positives.
• Ad-Hoc External Liaison: Support forensics team during law enforcement/regulatory inquiries.

Conocimientos

Financial crime detection

AML compliance leadership

Transaction monitoring

Herramientas

SQL

AML monitoring software

Descripción del empleo

Key Responsibilities

1. Strategic Unit Setup - Build, manage, and optimize the dedicated unit's core operating model, workflows, and detection performance metrics from the ground up.
2. OSAEC Detection & Triaging - Design and implement real-time transaction monitoring indicators specifically tailored to capture child exploitation financial flows, ensuring swift alert triaging and immediate escalation.
3. Vice & Illegal Gambling Surveillance - Establish comprehensive monitoring rules targeting illegal gaming networks, structured peer-to-peer (P2P) payments, and high-risk transactional velocity.
4. Alert Analysis & Reporting - Oversee initial investigative reviews of flagged activities to confirm suspicious patterns, ensuring the timely filing of high-quality Suspicious Transaction Reports (STRs).
5. Typology Development & Tuning - Partner with product and engineering teams to integrate advanced technologies, including machine learning and behavioral analysis, into the unit's core detection capabilities to reduce false positives.
6. Ad-Hoc External Liaison - Provide support as needed to the dedicated forensics team during law enforcement inquiries or regulatory escalations.

Position Requirements

1. Work Experience Minimum of 8+ years of experience in financial crime detection, transaction monitoring, or AML compliance within financial services or fintech. At least 3+ years of direct experience in a leadership or managerial capacity overseeing a transaction monitoring or surveillance team. Proven history of managing detection programs or alert triage systems related to high-risk areas like OSAEC, human trafficking, or gambling/gaming compliance.
2. Technical Knowledge Deep comprehension of regional and international AML/CFT laws, regulatory frameworks, and compliance reporting standards (e.g., BSA, FinCEN, AMLC rules). Solid understanding of specific digital financial footprints, including peer-to-peer (P2P) transfers, convertible virtual currency (CVC) usage, and high-velocity payment methods. Mastery of advanced transaction monitoring software, SQL, or rule-tuning methodologies, with a strong focus on alarm/false-positive minimization.
3. Core Competencies Exceptional emotional resilience and empathy needed to manage teams analyzing highly sensitive, distressing alerts (specifically OSAEC). Expert analytical capabilities and structured critical thinking to quickly evaluate transaction patterns and establish logical grounds for suspicion. Strong collaboration skills to seamlessly hand off confirmed leads to the dedicated forensics team and cooperate on ad-hoc requests.

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.