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Financial Analyst for AML Compliance
3 weeks ago
About GCash
">GCash aims to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation. Our team is passionate about making a positive impact on people's lives.
">Job Description
">- Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
- Evaluate alerts generated by the monitoring system, ensuring their validity and relevance.
- 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.
- Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.
- Participate in the development and enhancement of monitoring tools and processes.
- Monitor high-risk accounts and transactions.
- Assist in preparing AML Legal Orders Requests.
- Support regulatory examinations and audits.
What We Offer
">A career growth opportunity in the #1 FinTech company in the country. Collaborate with a dynamic and highly collaborative team who want to change the game. A company that values its people with a competitive compensation package.
">Requirements
">Please refer to job description.
