AML Data Analyst at Mynt

, , Philippines -

Full Time

Start Date

Immediate

Expiry Date

27 Feb, 26

Salary

0.0

Posted On

29 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

SQL, Data Analysis, Critical Thinking, Problem Solving, Attention to Detail, Documentation, Communication, Regulatory Compliance, AML Monitoring, Data Validation, Risk Assessment, Model Development, Dashboard Reporting, Financial Crime Risk, Data Integrity, Analytical Support

Industry

Financial Services

Description

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! Does (Core Tasks & Activities) Analyzes large datasets of customer and transactional activity using SQL and alike, to identify suspicious patterns, trends, and emerging money laundering typologies. Designs, develops, and tunes automated AML monitoring scenarios, rules, and alert thresholds within the organization's transaction monitoring system Performs data validation and integrity checks to ensure high-quality inputs for all AML models and reporting. Collaborates closely with AML Investigators to provide data-driven insights and detailed analytical support for complex case investigations and Suspicious Activity Report (SAR) filings. Assists in the development and ongoing maintenance of the Customer Risk Rating (CRR) model and other financial crime risk models. Displays (Behaviors & Competencies) Displays strong critical thinking and problem-solving skills to interpret complex regulatory requirements and translate them into effective analytical solutions. Exhibits meticulous attention to detail and maintains high standards for documentation, particularly for model methodology and audit trails. Communicates analytical findings, technical specifications, and strategic recommendations clearly and concisely to both technical teams and senior business stakeholders. Demonstrates a commitment to staying current with global AML/CFT regulatory changes (AMLC, BSP, FATF) and industry best practices. Delivers (Outputs & Deliverables) Delivers accurate and timely AML Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) via dynamic dashboards for management reporting. Delivers comprehensive reports and documentation detailing the results of scenario tuning, model validation, and ongoing monitoring performance. Delivers optimized AML monitoring rules that result in a measurable reduction in false positive alerts without compromising detection coverage. Delivers detailed analytical support packages, including data lineage and analysis narratives, for regulatory audits and internal reviews. What We Offer Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package is the #1 Finance App in the Philippines. Through the GCash App, 81M registered users can easily purchase prepaid airtime; purchase from over 6M partner merchants and social sellers; send and receive money anywhere in the Philippines, even to other bank accounts; pay bills at over 1,800 partner billers nationwide; and get access to savings, credit, loans, insurance and investments, and so much more, all at the convenience of their smartphones. GCash is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.) since 2015. is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. As an affiliate of Globe Telecom, Ant Group, Ayala, and various other global shareholders, Mynt provides secure, accessible, and convenient fintech solutions to individuals, businesses, and organizations. Mynt is recognized as the Philippine’s first and only duacorn with the support of its distinguished local and global shareholders. Mynt operates two fintech companies: GCash, a micropayment service that transforms the mobile phone into a virtual wallet, and Fuse, a tech-based lending company that enables Filipinos to get access to credit. is a lending institution registered with the Philippine Securities and Exchange Commission that caters to the underserved and unbanked population in the Philippines, aiming to create and sustain opportunities for growth and stability for individuals and businesses alike through responsible and fintech-enabled lending. Fuse’s credit and lending products are powered by GCash’s in-house trust platform, GScore. Fuse is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.)

Responsibilities

The AML Data Analyst analyzes large datasets of customer and transactional activity to identify suspicious patterns and trends. They also design and develop automated AML monitoring scenarios and collaborate with AML Investigators for data-driven insights.