Strategic AML Compliance Lead – Sanctions Screening

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

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.