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Manage a team of AML investigators, ensure compliance with AML regulations, analyze transaction alerts, and prepare reports. Develop AML policies and conduct training.

Lead sales and diversification of GCash advertising into non-gaming sectors by building agency relationships, driving programmatic adoption, commercializing Ad Tech products, and tracking KPIs to grow revenue.

As a Platform Manager at GCash, you will lead vendor selection processes, manage platform lifecycle, and ensure contractual and commercial advantages for the company.

The Lead Corporate Affairs Paralegal prepares corporate documents, monitors compliance, researches issues, and manages documentation for corporate governance meetings.

The Fraud Detection Lead will monitor, analyze, and investigate fraud incidents, conduct research on fraud trends, and provide actionable reports to minimize fraud exposure.

This role involves supportingAML Compliance in anti-money laundering regulations, coordinating KYC and sanctions screening, and improving compliance processes. Responsibilities include reviewing compliance requirements and collaborating with stakeholders.

The AML Compliance Lead will review transactional data, investigate alerts, and collaborate with compliance teams while staying updated on AML regulations.

Manage vendor sourcing, due diligence, contracting, and vendor relationships. Lead platform design, delivery, lifecycle management and rationalization. Collaborate with stakeholders, apply data analysis and visualization expertise in a financial services context.

Responsible for coding, testing, and troubleshooting software programs. Collaborates with teams for efficient deployment and builds reusable software components.

Lead fraud detection and analysis, assess fraud monitoring processes, investigate fraud cases, and collaborate with teams to minimize fraud risk.