AML Specialist
Maya
Posted
4 days ago
Mandaluyong
Remote
PHP 60K
Mid Level
Full Time
Sema Summary
This role focuses on managing AML technology programs, enhancing compliance and operational efficiency. It requires expertise in project management and knowledge of AML systems and regulations.
About Company
Maya is a comprehensive money platform in the Philippines, offering integrated financial services that aim to empower users in the digital economy.
Core Requirements
- Minimum 4 years experience in AML initiatives
- Operational experience in AML systems
- Proficiency in SQL, Excel, and Tableau
- Professional AML certification is a plus
- Project management certification preferred
Responsibilities
- Oversee AML technology programs and initiatives
- Develop innovative AML technology solutions
- Lead systems enablement and optimization
- Drive process optimization initiatives
- Collaborate with cross-functional teams
- Ensure compliance with regulatory requirements
- Design reporting and analytical frameworks
Must Have skills
Job Keywords
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