AML Analyst

2 days ago

Manila, Philippines Maya Full time

Overview

AML Investigator will be responsible for ensuring that Maya stays as the country's top digital bank by safeguarding the bank and its users against improper and fraudulent use.

Responsibilities
  • Day to day AML investigations for referrals and alerts
  • STR and CTR filing
  • Attends meetings related to AML
  • Maintains AML mailboxes
  • Backup to regular tasks being handled by the FCI team
Skills
  • Strong AML knowledge
  • Good investigation skills
  • Good working relationship with the team
  • Can work with minimal supervision
  • POC for alert detection scenario
  • Collaborate, share ideas, and be a team player
  • Will conduct shadowing / mentoring to new joiners
Required Qualifications
  • At least a year of experience in a FCI / AML Investigator role
  • Strong knowledge in AML and investigation process
  • Can easily adapt to changes in the process
  • Can do presentations for team stats
About Maya

Maya is the all-in-one money platform that is bringing Filipinos bolderways to master their money. It is powered by a unique integrated financial services ecosystem that addresses the ever-evolving needs of today’s generation of moneymakers through cutting edge technology. We lead millions of Filipinos — consumers, businesses, communities, and government agencies alike — into a version of the current digital economy that’s more inclusive, transparent, and empowering than ever. We are powered by the country's only end-to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services. Maya Bank, Inc. and Maya Philippines, Inc. are regulated by the Bangko Sentral ng Pilipinas (BSP).

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