Regulatory Compliance Professional

4 days ago


Quezon City, National Capital Region, Philippines GoTyme Bank Full time

Welcome to GoTyme Bank

At GoTyme, we strive to be at the forefront of innovative banking solutions. Our commitment to excellence drives us to build a bank that empowers all Filipinos to achieve financial freedom.

About the Role

The AML Compliance Associate is an integral part of our team, responsible for ensuring our compliance with AML/CFT-related laws and regulations. Key tasks include:

  1. Overseeing the regulatory reporting process.
  2. Collaborating with the AML Compliance Manager to detect and mitigate AML breaches.
  3. Providing support with AML regulatory reviews and audits.
  4. Contribution to setting and tuning thresholds for AML/CTF-related systems.
  5. Development of monitoring reports and MI reports.
  6. Supporting BSP/Internal Auditors/External Auditors' periodic audit.

Essential Requirements

  • Bachelor's Degree in a related field.
  • Desirable: prior experience in a similar role.
  • Excellent communication and interpersonal skills.
  • Aptitude for strategic thinking and decision-making.


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