Job Description
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.
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