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!
I. ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas) ● Provide day-to-day AML/CTF advisory support to business units, operations, and other key stakeholders. ● Interpret and communicate AML regulatory requirements to ensure business initiatives comply with local and global standards. ● Advise on AML implications of new products, services, and customer onboarding processes. ● Assist in the development and review of policies, procedures, and controls to ensure regulatory alignment. ● Respond to internal queries and provide guidance on complex AML issues. ● Collaborate with Legal, Compliance, and Risk teams to assess and mitigate financial crime risks. ● Support the delivery of AML training and awareness programs across departments. ● Monitor industry developments, enforcement actions, and regulatory changes to ensure proactive advisory input. ● Participate in internal and external audits or regulatory examinations by providing subject matter expertise.
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