GCash · 16 hours ago
AML Compliance FIU Manager
Center City, MN
Full-time
Onsite
Senior LevelGCash is a mobile payments service, enabling users to manage financial transactions via a virtual wallet. The AML Compliance FIU Manager will lead a team of investigators, develop and maintain AML policies, and ensure compliance with regulatory standards while fostering a culture of compliance within the organization.
BankingFinancial ServicesMobile PaymentsPayments
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
Qualification
Required
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
Company
GCash
GCash is a mobile payments service, enabling users to manage financial transactions via a virtual wallet.
Founded in 2015
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Ayala
2025-04-03Private Equity
Leadership Team
Martha Sazon
President & CEO
Recent News
2025-12-25
Fintech News Philippines
2025-12-19
Company data provided by crunchbase