AML Compliance Lead
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Before you apply
LocationNCR - WGC
SeniorityLead
Experience3–5 yrs
Company size1,001–5,000 people
PostedJul 17, 2025 · 1y ago
Verified live11h ago
May no longer be actively hiring
Posted by the company on Jul 17, 202559% of this company's open roles have been listed for 90+ days
At a glanceSummarised by Seekless from the posting.
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
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
Skills
AML monitoring software
case management systems
Benefits
Career growth
Health insurance
401(k)
About the company
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.
Requirements
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