Senior AML & Financial Intelligence Manager

GCash; Taguig; On-site; PHP 900,000 - 1,200,000; Full time

Benefits offered by this job

Career growth opportunities

Flexible compensation and benefits package

Job summary

GCash is looking for an AML Team Lead to oversee investigations and ensure compliance with regulatory standards. You'll mentor a team, develop AML policies, and work closely with stakeholders, including law enforcement. This role offers opportunities for career growth within the top FinTech company in the Philippines.

Join a dynamic and collaborative team dedicated to changing the financial landscape with competitive compensation and benefits.

Qualifications

• Strong leadership and mentoring skills for a team of AML investigators.
• In-depth knowledge of AML regulations and compliance standards.
• Ability to analyze transaction monitoring alerts and suspicious activity reports.

Responsibilities

• Lead and mentor a team of AML investigators.
• Develop and maintain AML policies and procedures.
• Collaborate with law enforcement for investigations.

Job description

GCash is looking for an AML Team Lead to oversee investigations and ensure compliance with regulatory standards. You'll mentor a team, develop AML policies, and work closely with stakeholders, including law enforcement. This role offers opportunities for career growth within the top FinTech company in the Philippines.

Join a dynamic and collaborative team dedicated to changing the financial landscape with competitive compensation and benefits.