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AML Lead

GCash (Mynt) NCR, FOURTH DISTRICT, TAGUIG CITY

Responsibilities:
 Ensures that transaction alerts generated by the AML system are timely acted upon.
 Participate in projects related to process improvement initiatives for the AML monitoring
system
 Investigate transaction alerts generated by GXI’s transaction monitoring system
Qualifications:
 At least 3 years relevant AML experience
 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

About the Company

Mynt is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, micro-loans, and technology. As an affiliate of Globe Telecom, Ant Financial (affiliate of Jack Ma's Alibaba), and Ayala, Mynt provides secure, accessible, and convenient fintech solutions to individuals, businesses, and organizations. Its vision is a cashless nation leading to finance for all by disrupting traditional channels through digital financial technology services.
Last Update: August 10, 2020
Where to find us

Ayala Talent Net

Ayala TalentNet is a group of HR Recruitment members from the Ayala Group of Companies, which supports the overall Talent attraction and acquisition for the whole Ayala conglomerate.
Careers at Ayala Group was established to promote Ayala as an employer of choice to its target market. We support the overall Talent attraction and acquisition for the conglomerate, which promotes strong synergy among the different Ayala companies.
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