AML Financial Intelligence Unit Analyst

4 days ago

Taguig, Philippines GCash Full time

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

Responsibilities
  • Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
  • Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.
  • Conduct comprehensive investigations, documenting findings and recommended actions.
  • Collaborate with compliance teams to escalate issues and ensure timely resolution.
  • Maintain up-to-date knowledge of AML regulations, trends, and best practices.
  • Participate in the development and enhancement of monitoring tools and processes.
  • Conduct ongoing monitoring of high-risk accounts and transactions.
  • Assist in the preparation of AML Legal Orders Requests.
  • Assist in the preparation for regulatory examinations and audits.
  • Assist the AML FIU Manager in managing the alerts generated by the AML systems or case referrals.
  • Ensure the effectiveness of the AML systems.
  • Prepare detailed reports and findings to senior management and regulatory bodies as necessary.
  • Evaluate policies and procedures to ensure they are consistent with relevant AML regulations.
  • Other duties as assigned.
Qualifications
  • Bachelor’s degree in finance, business administration, criminal justice, or related field (or equivalent experience).
  • 3 to 5 years of experience in financial services, with a focus on AML, KYC (Know Your Customer), and CTF (Counter-Terrorism Financing).
  • Strong analytical skills with the ability to interpret complex data.
  • Familiarity with AML regulations.
  • Experience using AML monitoring software and case management systems.
  • Excellent written and verbal communication skills.
  • Strong attention to detail and organizational skills.
  • Ability to work independently and within a team environment.
  • SQL knowledge is a plus.
  • Certifications such as Certified Anti-Money Laundering Specialist (CAMS) / Certified Transaction Monitoring Analyst (CTMA) are a plus.
What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country. Working with a dynamic and highly collaborative team who want to change the game. A company that values their people with highly competitive and flexible compensation and benefits package.

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