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!
Roles and Responsibilities
- Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
- Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.
- Conduct comprehensive investigations, documenting findings and recommended actions.
- Collaborate with compliance teams to elevate issues and ensure timely resolution.
- Maintain up-to-date knowledge of AML regulations, trends, and best practices.
- Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.
- Participate in the developme...