AML FIU Leader: Build Compliance & Investigations

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

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