AML Financial Intelligence Unit Analyst

1 week ago

Taguig, National Capital Region, 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

  • AML Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Delivery Hero Full time ₱40,000 - ₱80,000 per year

    Company Descriptionfoodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience-fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the...

  • AML Analyst

    3 days ago

    Taguig, National Capital Region, Philippines foodpanda Full time ₱1,200,000 - ₱2,400,000 per year

    Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

  • AML Compliance Specialist

    3 days ago

    Taguig, National Capital Region, Philippines Coins Full time ₱1 - ₱2 per year

    Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • AML Compliance Specialist

    3 days ago

    Taguig, National Capital Region, Philippines Coins Full time ₱1,200,000 - ₱3,600,000 per year

    Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

  • AML Transaction Monitoring Analyst

    3 days ago

    Taguig, National Capital Region, Philippines Coins Full time ₱1,200,000 - ₱2,400,000 per year

    Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • AML Lead

    3 days ago

    Taguig, National Capital Region, Philippines Xendit Full time $90,000 - $120,000 per year

    Xenditprovides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

  • AML Analyst

    3 days ago

    Taguig, National Capital Region, Philippines Tata Consultancy Services Full time $40,000 - $60,000 per year

    Job Description:Review of Daily ViolationsReview of Monthly AlertsQuality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)Referral of Alerts where there is insufficient information to determine whether there is suspicious behaviour.Escalate to Level 2 where there is a suspicious activityProviding Daily and...

  • Compliance Specialist

    3 days ago

    Taguig, National Capital Region, Philippines Sun Life Financial, Inc. Full time ₱900,000 - ₱1,200,000 per year

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • AML Transaction Monitoring Lead

    3 days ago

    Taguig, National Capital Region, Philippines Coins Full time ₱1,200,000 - ₱3,600,000 per year

    Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • AML Transaction Monitoring Specialist

    3 days ago

    Taguig, National Capital Region, Philippines Coins Full time ₱900,000 - ₱1,200,000 per year

    Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...