AML Transaction Specialist
Mynt
- Taguig, Philippines8th, W Global Center, 9th Avenue corner 30th St., BGC, Taguig, Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 5 years ago
2018-11-18T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- 8th, W Global Center, 9th Avenue corner 30th St., BGC, Taguig, Taguig, Metro Manila, Philippines
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- www.mynt.xyz
Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.
Về 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.