AML Compliance Lead for Fuse
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What you'll do
- Assist in the development and implementation of the company’s AML compliance framework and ensure alignment with regulations and industry best practices.
- Conduct periodic AML risk assessments and update policies and procedures accordingly.
- Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
- Collaborate with relevant teams (e.g., Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
- Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
- Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
- Stay updated on regulatory developments and emerging risks in the fintech and financing space.
- Prepare and present AML compliance reports to senior management and the Board, as required.
What they're looking for
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- At least 3 –5 years of experience in AML compliance, preferably within financial services, fintech, or financing institutions.
- Strong knowledge of AML laws and regulations in the Philippines, including BSP, SEC Circulars and AMLA.
- Experience in handling regulatory engagements and audits.
- Excellent analytical, communication, and stakeholder management skills.
- Ability to lead cross-functional initiatives and work in a fast-paced, agile environment.
Nice to have
- Relevant certifications (e.g., CAMS, CAME) are an advantage.
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
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:
Assist in the development and implementation of the company’s AML compliance framework and ensure alignment with regulations and industry best practices.
Conduct periodic AML risk assessments and update policies and procedures accordingly.
Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
Collaborate with relevant teams (e.g., Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
Stay updated on regulatory developments and emerging risks in the fintech and financing space.
Prepare and present AML compliance reports to senior management and the Board, as required.
Qualifications:
Bachelor's degree in Law, Finance, Business Administration, or a related field. Relevant certifications (e.g., CAMS, CAME) are an advantage.
At least 3 –5 years of experience in AML compliance, preferably within financial services, fintech, or financing institutions.
Strong knowledge of AML laws and regulations in the Philippines, including BSP, SEC Circulars and AMLA.
Experience in handling regulatory engagements and audits.
Excellent analytical, communication, and stakeholder management skills.
Ability to lead cross-functional initiatives and work in a fast-paced, agile environment.
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
Company
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