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AML Digital Records Lead: Data Security & Compliance
Gavin Ventures Inc.
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taguig, Philippines
Location
taguig
Posted
June 04, 2026
Commute
Local Area
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Job Description
Gavin Ventures Inc. is seeking an AML Digital Records Officer responsible for managing and securing AML/CFT-related records in physical and digital formats. The role includes ensuring compliance with AMLC, PAGCOR, and Data Privacy regulations while managing the organization and retrieval of records.
The ideal candidate should have a Bachelorβs degree in a related field and experience in compliance and document management, particularly in the banking or gaming industries. Strong organizational skills and attention to detail are essential.
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