Anti-Vice & Financial Crime Surveillance Unit Head
NCR - WCConsite
Posted today · via Workday
About this role
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: 1. Strategic Unit Setup - Build, manage, and optimize the dedicated unit's core operating model, workflows, and detection performance metrics from the ground up. 2. OSAEC Detection & Triaging - Design and implement real-time transaction monitoring indicators specifically tailored to capture child exploitation financial flows, ensuring swift alert triaging and immediate escalation. 3.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: swift, sql, teams
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in NCR - WCC. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
swiftsqlteams