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AML Compliance FIU Manager

GCash

Philadelphia, PAFull-timePosted 1y agoStill listed 3 days ago

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At a glance

Compensation
No compensation found
Location
Philadelphia, PA
Schedule
Full-time
Work Authorization
Not specified

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Job overview

GCash is hiring an AML Compliance FIU Manager. The AML Compliance FIU Manager will lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations. This role involves developing, implementing, and maintaining AML policies and procedures to ensure compliance with regulatory standards. The manager will oversee the analysis of transaction monitoring alerts and suspicious activity reports, collaborate with stakeholders, and monitor the effectiveness of AML controls. They will also assist in preparing reports for senior management and regulatory bodies, stay updated on evolving AML regulations, and conduct training sessions for staff.

Key focus areas include Lead and mentor a team of AML investigators, Develop, implement, and maintain AML policies and procedures, and Oversee the analysis of transaction monitoring alerts and suspicious activity reports.

Preferred (not required): AML Investigations, AML Policies And Procedures, Transaction Monitoring, and Suspicious Activity Reports.

Skills & qualifications

RequiredNice to have

Skills

AML InvestigationsAML Policies and ProceduresTransaction MonitoringSuspicious Activity ReportsAML ControlsAML RegulationsTrainingComplianceEthical BehaviorGuidanceCollaborationReporting

Full job description

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:

  • Lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.

  • Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory standards.

  • Oversee the analysis of transaction monitoring alerts and suspicious activity reports (SARs) to identify potential money laundering or fraudulent activities.

  • Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to facilitate investigations and share findings.

  • Monitor and assess the effectiveness of current AML controls and recommend enhancements based on investigatory findings.

  • Assist in the preparation of detailed reports and findings to senior management and regulatory bodies as necessary.

  • Assist in the development and implementation of policies and procedures of the AML Financial intelligence Unit

  • Stay updated on evolving AML regulations and trends to ensure the organization’s compliance program remains current and robust.

  • Conduct regular training sessions for staff to promote awareness and understanding of AML policies and procedures.

  • Foster a culture of compliance and ethical behavior within the team and the broader organization.

  • Other duties as assigned.

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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