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!
You will be responsible for the following:
AML Program Oversight
Design, implement, and maintain the Group AML/CFT Program aligned with BSP Circular 1022, SEC AML regulations, and AMLC guidelines.
Oversee the compliance of each subsidiary with its own Money Laundering and Terrorist Financing Prevention Program (MTPP) or equivalent.
Transaction Monitoring and Reporting
Manage the group-wide suspicious transaction monitoring process and ensure timely submission of STRs, CTRs, and UTRs to AMLC.
Coordinate with AML Compliance Officers of each entity to ensure real-time escalation and resolution of alerts.
Conduct periodic review of transaction monitoring rules, thresholds, and screening systems.
Risk-Based Approach and KYC/CDD Compliance
Lead implementation of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk scoring frameworks.
Conduct enterprise-wide AML risk assessments (EWRA) at the group level and ensure alignment at the subsidiary level.
Training, Testing, and Reporting
Deliver and coordinate AML/CFT training across all business units and jurisdictions.
Conduct independent AML compliance reviews, internal testing, and post-incident investigations.
Prepare AML compliance reports and dashboards for Senior Management and the Board.
Regulatory Engagement
Serve as the key liaison to AMLC, BSP, SEC, and other regulators for AML-related matters.
Monitor AML regulatory developments, FATF updates, and emerging typologies; advise subsidiaries accordingly.
We are looking for:
Bachelor’s degree in Law, Accountancy, or Finance; ACAMS or AMLC Certification preferred.
Minimum 7-10 years of experience in AML compliance in regulated financial institutions or fintechs.
Strong knowledge of BSP Circular 1022, SEC AML rules, AMLC registration and reporting processes, and FATF RBA framework.
Hands-on experience with transaction monitoring systems, name screening, and case investigation tools.
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
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What We Do
Mynt is the first and only duacorn in the Philippines. It's a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. Mynt operates two fintech companies: GXI, the mobile wallet operator of GCash — the #1 Finance App in the Philippines, and Fuse Lending, a tech-based lending company that gives Filipinos access to microloans and business loans. Mynt, through its fintech operations, is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and inclusion as well as taking urgent action to combat climate change and its impacts, respectively.
