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AML Risk Management Specialist
3 weeks ago
Overview
">GCash is committed to creating innovative financial solutions for the nation. Our team is dedicated to making a positive impact on people's lives.
">Job Responsibilities
">- Analyze transactional data to identify potential money laundering or suspicious activity.
- Investigate alerts generated by the monitoring system, evaluating their validity and relevance.
- Document findings and recommended actions from comprehensive investigations.
- Collaborate with compliance teams to resolve issues efficiently.
- Stay updated on AML regulations, trends, and best practices.
- Prepare detailed reports and summaries for senior management and regulatory bodies.
- Develop and enhance monitoring tools and processes.
- Monitor high-risk accounts and transactions.
- Support AML Legal Orders Requests preparation.
- Assist in regulatory examinations and audits.
Benefits
">A career growth opportunity in the #1 FinTech company. Collaborate with a dynamic team who want to change the game. Competitive compensation package.
