AML Financial Intelligence Unit Analyst

2 days ago

F W City Center, Philippines GCash Full time ₱900,000 - ₱1,200,000 per year

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation today

ROLES AND RESPONSIBILITIES  

  • Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.

  • Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.

  • 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.

  • Participate in the development and enhancement of monitoring tools and processes.

  • Conduct ongoing monitoring of high-risk accounts and transactions.

  • Assist in the preparation of AML Legal Orders Requests

  • Assist in the preparation for regulatory examinations and audits.

  • Assist the AML FIU Manager in the following:

    • managing the alerts generated by the AML systems or case referrals

    • ensuring the effectiveness of the of the AML systems

    • preparation of detailed reports and findings to senior management and regulatory bodies as necessary.

    • evaluating policies/procedures and ensuring that the same is consistent with relevant AML regulations

  • Other duties as assigned.

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package

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