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Maya

Controls Analyst

Maya

Posted

last week

Mandaluyong, National Capital Region, Philippines

Remote

PHP 60K

Mid Level

Full Time

AnalyticsFinanceComplianceDataTechnology

Match

Skills

Experience

Industry

Sema

Sema Summary

This role focuses on optimizing AML systems to ensure operational efficiency and compliance. It involves working across multiple functions to enhance data integration and detection capabilities.

About Company

Maya is an all-in-one financial services platform in the Philippines, creating innovative solutions for consumers, businesses, and institutions through cutting-edge technology.

Core Requirements

  • At least 2 years experience in AML operations.
  • Proficiency in SQL, Excel, and Python.
  • Operational experience in data analysis.
  • Solid understanding of AML principles.
  • Experience with AML systems/tools.

Responsibilities

  • Manage AML system development and enhancement.
  • Evaluate new AML technologies.
  • Drive continuous improvement of processes.
  • Oversee data integration across systems.
  • Develop AML detection controls.
  • Design reporting tools for actionable insights.
  • Collaborate with cross-functional teams.

Must Have skills

Analytical skillsCommunication skillsData analysisAttention to detailUnderstanding of AML regulationsProficiency in SQL, Python, Tableau, ExcelTeam collaboration

Job Keywords

AMLData IntegrationFinancial TechnologySystems OptimizationProcess Improvement

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