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! ROLES AND RESPONSIBILITIES Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities. Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert. Conduct comprehensive investigations, documenting findings and recommended actions. Collaborate with compliance teams to escalate issues and ensure timely resolution. Maintain up-to-date knowledge of AML regulations, trends, and best practices. Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies. Participate in the development and enhancement of monitoring tools and processes. Conduct ongoing monitoring of high-risk accounts and transactions. Assist in the preparation of AML Legal Orders Requests Assist in the preparation for regulatory examinations and audits. QUALIFICATIONS (Minimum requirements in terms of experience and background, skills and competencies for sourcing purposes) Bachelor’s degree in finance, business administration, criminal justice, or related field (or equivalent experience). 3 to 5 years of experience in financial services, with a focus on AML, KYC (Know Your Customer), and CTF (Counter-Terrorism Financing). Strong analytical skills with the ability to interpret complex data. Familiarity with AML regulations Experience using AML monitoring software and case management systems. Excellent written and verbal communication skills. Strong attention to detail and organizational skills. Ability to work independently and within a team environment. Certifications such as Certified Anti-Money Laundering Specialist (CAMS) / Certified Transaction Monitoring Analyst (CTMA) are a plus. 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.

AML Compliance Lead.

more at Globe.

Growth Marketing Manager - GCrypto & Fin Lit

AML Compliance Sanctions Screening Lead

Lead, IT Risk Management

similar roles.

Senior Analyst, Corporate Finance

Oregon Supervisor

Audit Associate

Audit Staff

Senior Director FP&A

Payroll Manager