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AML Compliance Specialist

Compliance Management
Description: 

ABOUT US

Maya is the all-in-one money platform that is bringing Filipinos bolder ways to master their money. 

It is powered by a unique integrated financial services ecosystem that addresses the ever-evolving needs of today’s generation of money makers through cutting edge technology. 

We lead millions of Filipinos — consumers, businesses, communities, and government agencies alike — into a version of the current digital economy that’s more inclusive, transparent, and empowering than ever. 

We are powered by the country's only end-to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services. 

Maya Bank, Inc. and Maya Philippines, Inc. are regulated by the Bangko Sentral ng Pilipinas. www.bsp.gov.ph

 

OUR VISION

Be the #1 financial services ecosystem in the Philippines through leading-edge technology.

Overview:

 

The Anti-Money Laundering (AML) Compliance Specialist is in-charge of the design and implementation of a robust and innovative AML Compliance Program, AML Risk Identification, Treatment, and Reporting through the regular AML Compliance Testing, which covers both Maya Bank and Maya Philippines. They essentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program, ensuring the company is compliant to all AML/CTF rules and regulations.

 

What you will do:

  • Design, Implement and Evaluate the AML Compliance Program 

  • Help develop internal controls and monitor compliance 

  • Design and develop innovative company policies and procedures 

  • Conduct research and keep abreast of local and/or international regulations, AML standards and business requirements, Educate and train employees on AML regulations and industry practices 

  • Maintain knowledge of legal requirements and Anti-Money Laundering (AML) controls 

  • Audit processes, practices and documents 

  • Evaluate business activities to assess AML compliance risk 

  • Assist and support internal and external auditors 

 

What we are looking for:

  • Thorough understanding of AML concepts and solid understanding of and sound AML Compliance Program 

  • Solid knowledge and understanding of local AML regulations and/or international best practices in AML/CTF 

  • Tech-savy and good working knowledge in the requirements and implementation of a AML/CTF monitoring and case management systems 

  • Good grasp of Fintech and payments services such as but not limited to remittance, payments acceptance and e-wallets 

  • Strong technical, analytical, and (written and verbal) communication skills. 

  • Excellent aptitude for research and data analysis. 

  • Methodical approach with high attention to detail and ability to work independently and as part of a team. 

  • Ability to identify, analyze and assess, and remediate AML risks. 

OUR MANTRA

Our defiance isn’t without reason. The questions we dare to ask aren’t without cause. We challenge the way things are to transform into something better – as humans, employees, collaborators, and enablers.

To be part of Team Maya is to be Bolder for Better.

Apply now »