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Senior AML Compliance Lead — FinTech Investigations

Company

GCash

Location

manila, metro manila

Type

Full-time

GCash is seeking a dedicated professional to join their team in Manila, Philippines, for a role focused on Anti-Money Laundering (AML) investigations. The successful candidate will analyze transactional data, conduct investigations, and work with compliance teams to ensure regulatory adherence. Ideal applicants will have a Bachelor's degree, 3-5 years of relevant experience, strong analytical skills, and familiarity with AML regulations. GCash offers competitive benefits and nurturing career growth in the leading FinTech company in the country.
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