AML Financial Intelligence Unit Analyst
View Job- Company GCash - View more jobs
- LocationTaguig
Do you want to take the first step in making Filipinos lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!
Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert. […]
Collaborate with compliance teams to escalate issues and ensure timely resolution. […]
Prepare detailed...
27 days ago from: bossjob.ph
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