AML Digital Records Lead: Data Security & Compliance

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 Bachelor’s 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.