AML Compliance FIU Lead

Full-time Management & Operations

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!

Core Tasks & Activities

• Performs end-to-end investigation and disposition of transaction monitoring system alerts and escalations, adhering strictly to internal policies and regulatory deadlines.
• Analyzes complex transactional patterns, customer history, open source search and Know Your Customer (KYC) documentation to determine the presence of money laundering, terrorist financing or fraud.
• Utilizes the Case Management System (CMS) and Transaction Monitoring System (TMS) effectively, documenting all investigative steps, findings and rationale in an unimpaired audit trail.
• Drafts clear, concise and regulatory sound investigation narratives and makes recommendations for...