Senior AML Compliance & Sanctions Screening Lead

GCash, the leading FinTech company in the Philippines, is seeking a candidate to assist the AML Compliance Head in ensuring compliance with anti-money laundering regulations. This role involves reviewing KYC and Sanctions Screening processes and providing AML-related advice across teams.

The ideal candidate will possess strong organizational and communication skills, and a keen eye for detail. GCash offers opportunities for career growth and a competitive benefits package, fostering a collaborative team environment.