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AML Compliance Specialist

1 week ago

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

GoTyme Bank is a joint venture between the Gokongwei Group, one of the Philippines' largest conglomerates, and Singapore-headquartered digital banking group Tyme. This partnership combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology.

We are on a mission to democratize financial services and bring next-level banking to the Philippines. We seek individuals who share our vision to join our growing team as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.

The Role

The main task of an AML Compliance Associate is to assist the AML Compliance Manager and Chief Compliance Officer in ensuring GoTyme's compliance with ARRG, AML/CFT-related laws and regulations.

  1. Evaluate the regulatory reporting process for completeness and accuracy.
  2. Collaborate with the AML Compliance Manager to detect, mitigate, and manage AML compliance breaches, and conduct root cause analysis of any identified breaches.
  3. Assist with managing AML regulatory reviews and audits, including setting and tuning thresholds for AML/CTF-related systems.
  4. Contribute to producing monitoring reports and MI reports relevant to the AML compliance monitoring and review.