AML Transaction Monitoring Associate

4 weeks ago

Quezon City Philippines GoTyme Bank Full time

About GoTyme

GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building South Africa's leading digital bank, TymeBank, one of the fastest-growing digital banks in the world today.

At GoTyme, we have embarked on a journey to democratize financial services and bring next-level banking to the Philippines. We seek individuals who share our belief that the game is worth changing, to join our growing team of GoTymers as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.

About the role

An AML Transaction Monitoring Associate is tasked to assist the AML Transaction Monitoring Manager in ensuring GoTyme's compliance with ARRG, AML/CFT-related laws and regulations.

  • Maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines
  • Ensure that the AML Transaction Monitoring and Investigation end-to-end processes are compliant with updated and relevant regulations
  • Creation/Enhancing of Transaction Monitoring Alerts if needed
  • Support internal and external audits and ad hoc information requests related to AML Transaction Monitoring and Investigation
  • Analyze customer information and transaction pattern to assess whether alerted activity is or is not normal in the context of what is expected and known about the customer and their transactions
  • Document investigations thoroughly, record evidence gathered that supports the conclusion
  • Ensure the timeliness of AMLC reports

Must haves

  • 1-year minimum experience in AML Transaction Monitoring and Investigation experience within a Banking/Financial Service Industry
  • Relevant exposure in Covered Transaction (CTR) and Suspicious Transaction Reporting (STR) is a plus
  • Familiarity with AMLC Registration and Reporting Guidelines (ARRG)
  • Strong analytical skills, able to gather and present data well
  • Comfortable working in a fast-paced, high-intensity work environment
  • Experience as a lead is an advantage
  • Detail-oriented with excellent analytical skills that can provide useful data for senior management
  • Comfortable working in a fast-paced, high-intensity work environment
  • Proficiency in English written and verbal communication

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