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
Investigate transaction alerts generated by GXI’s transaction monitoring system
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