AML Compliance FIU Manager

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. is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. As an affiliate of Globe Telecom, Ant Group, Ayala, and various other global shareholders, Mynt provides secure, accessible, and convenient fintech solutions to individuals, businesses, and organizations. Mynt is recognized as the Philippine’s first and only duacorn with the support of its distinguished local and global shareholders. Mynt operates two fintech companies: GCash, a micropayment service that transforms the mobile phone into a virtual wallet, and Fuse, a tech-based lending company that enables Filipinos to get access to credit. is a lending institution registered with the Philippine Securities and Exchange Commission that caters to the underserved and unbanked population in the Philippines, aiming to create and sustain opportunities for growth and stability for individuals and businesses alike through responsible and fintech-enabled lending. Fuse’s credit and lending products are powered by GCash’s in-house trust platform, GScore. Fuse is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.)