AML Transaction Specialist
Mynt
- Taguig, Philippines8th, W Global Center, 9th Avenue corner 30th St., BGC, Taguig, Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- Penuh waktuFULL_TIME
Berakhir 5 years ago
2018-11-18T16:00:00+00:00Ditutup.
Deskripsi Pekerjaan
- Ensures that transactions alerts generated by the AML system are timely acted upon.
- Participate in projects related to process improvement initiatives for the AML monitoring system
- AMLC Reporting procedure for CTRs and STRs
- Investigate transaction alerts generated by GXI’s transaction monitoring system
- Prepares the of suspicious transaction report (STR) and ensures timeliness and completeness of its filing with the AMLC
- Composes and submit to the MLEC the result of investigation using the STR Routing form
Kualifikasi Minimum
- A graduate of any related discipline;
- With atleast 1 to 3 years of related experience focusing in Fraud;
- Knowledge of issuances of BSP, AMLC and other regulators
- Familiarity with money laundering typologies in the FinTech industry
- Must possess good interpersonal, time management, written and verbal communication skills
- Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
Ringkasan Perkerjaan
- Tingkat Posisi
- Supervisor / Asisten Manager
- Spesialisasi
- Accounting and Finance
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- 8th, W Global Center, 9th Avenue corner 30th St., BGC, Taguig, Taguig, Metro Manila, Philippines
- Lowongan
- 1 lowongan dibuka
- Situs
- www.mynt.xyz
Agar merasa aman saat melamar: carilah ikon verifikasi dan selalu lakukan riset terhadap Perusahaan yang Anda lamar. Hindari dan laporkan situasi dimana Perusahaan membutuhkan bayaran dalam proses rekrutmen mereka.
Tentang Mynt
Mynt is a local leader in mobile financial services focused on accelerating financial inclusion through mobile money, micro-loans, and technology. As a subsidiary of Globe Telecom, Ant Financial (an affiliate of Jack Ma's Alibaba), and Ayala Corporation, Mynt is now in a path in becoming a global mobile payment brand.
We are committed to exploring innovative and non-traditional avenues towards microfinance, leveraging telecommunications infrastructure and mobile money platform.
We are motivated by technology and how fast it can change the world.
We are driven by innovation and how it can change lives.
Mynt is looking for individuals who have the burning passion to innovate, strong drive to excel, and endless commitment and pursuit to make a positive impact in our society.