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QA and KM Analyst

Financial Crime Investigation
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 leads 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.

Objectives:

Ensures that SOPs are updated and being followed by the team.

 

Requirement:

Keen attention to details, minimal tolerance to misalignment, open to recommendations and suggestions.

 

Expectation:

Exhibit knowledge when in comes to Fraud / AML Quality Assurance

 

Qualification:

College grad ; Previous Job as a QA Analyst in a Fintech / Financial Institution

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 »