AML Transaction Monitoring Associate
Full-time
GoTyme PH (Philippines)
About GoTyme
GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s globally proven digital banking technology and hands-on experience building South Africa’s leading digital bank, TymeBank, one of the fastest-growing digital banks in the world today.
At GoTyme, we have embarked on a journey to democratize financial services and bring next-level banking to the Philippines. We seek individuals who share our belief that the game is worth changing, to join our growing team of GoTymers as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.
About the role
The AML Transaction Monitoring Associate serves as the primary executor of AML transaction monitoring activities. The Associate ensures timely review and investigation of system-generated alerts and supports the identification of potentially suspicious activity in compliance with ARRG and AML/CFT-related regulations. Associates contribute by investigating alerts, documenting findings, and escalating suspicious activity for further review.
- Review and investigate alerts generated by the transaction monitoring system within internal SLAs.
- Analyze customer transaction patterns against expected activity, flagging anomalies.
- Escalate potentially suspicious transactions to the Manager for STR approval.
- Ensure completeness and accuracy in documenting investigations, with supporting evidence.
- Prepare and submit reports to meet regulatory reporting timelines (CTRs and STRs).
- Support audit requests, internal reviews, and regulatory examinations.
- Collaborate with internal stakeholders (KYC, Compliance, Customer Support) to resolve escalations.
- Contribute to process improvements and provide feedback to enhance monitoring scenarios.
- Adhere to AML/CFT procedures, fraud and risk protocols, and GoTyme’s compliance training requirements.
Requirements
Must Haves
- Bachelor’s degree in Finance, Business, or related field. AML certification a plus.
- Minimum 1 year of AML Transaction Monitoring experience in financial services.
- Familiarity with CTR and STR processes preferred.
- Detail-oriented with strong analytical and investigative skills.
- Familiarity with AMLC Registration and Reporting Guidelines (ARRG).
- Proficient communication skills (written and verbal).
- Ability to work under pressure, meet deadlines, and adapt in a fast-paced environment.
- Team-oriented with proactive problem-solving mindset.
Vacancy posted 24 days ago
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