AML Compliance FIU Manager

Globe Telecom, Inc.; Great Falls (MT); On-site; USD 90,000 - 140,000; Full time

Benefits offered by this job

Career growth opportunities

Dynamic, collaborative team

Competitive compensation & benefits

Job summary

GCash is seeking an AML Investigations Lead to drive a high‑performing team responsible for rigorous investigations, policy development, and regulatory compliance. You will guide analysts, enhance controls, and report findings to senior management and regulators across a dynamic FinTech landscape.

Join a market‑leading platform in the Philippines' digital finance ecosystem, promoting financial inclusion and robust anti‑money‑laundering practices while collaborating with law enforcement and

Responsibilities

• Lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.
• Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory standards.
• Oversee the analysis of transaction monitoring alerts and SARs to identify money laundering or fraudulent activity.
• Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to share findings.
• Monitor and assess the effectiveness of current AML controls and recommend enhancements.
• Prepare detailed reports for senior management and regulatory bodies as necessary.
• Assist in the development and implementation of AML policies and procedures.
• Stay updated on evolving AML regulations and trends to keep the program current.
• Conduct regular training sessions for staff to promote AML awareness.
• Foster a culture of compliance and ethical behavior within the team and organization.
• Other duties as assigned.

Skills

Team leadership

AML investigations

Regulatory compliance

Investigation techniques

Training & mentoring

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!

Key Responsibilities

• Lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.
• Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory standards.
• Oversee the analysis of transaction monitoring alerts and suspicious activity reports (SARs) to identify potential money laundering or fraudulent activities.
• Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to facilitate investigations and share findings.
• Monitor and assess the effectiveness of current AML controls and recommend enhancements based on investigatory findings.
• Assist in the preparation of detailed reports and findings to senior management and regulatory bodies as necessary.
• Assist in the development and implementation of policies and procedures of the AML Financial intelligence Unit.
• Stay updated on evolving AML regulations and trends to ensure the organization’s compliance program remains current and robust.
• Conduct regular training sessions for staff to promote awareness and understanding of AML policies and procedures.
• Foster a culture of compliance and ethical behavior within the team and the broader organization.
• Other duties as assigned.

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.