Controls Analyst
Maya
Posted
last month
Mandaluyong, National Capital Region, Philippines
Remote
PHP 60K
Mid Level
Full Time
Sema Summary
This role focuses on optimizing AML systems to ensure operational efficiency and compliance. It involves working across multiple functions to enhance data integration and detection capabilities.
About Company
Maya is an all-in-one financial services platform in the Philippines, creating innovative solutions for consumers, businesses, and institutions through cutting-edge technology.
Core Requirements
- At least 2 years experience in AML operations.
- Proficiency in SQL, Excel, and Python.
- Operational experience in data analysis.
- Solid understanding of AML principles.
- Experience with AML systems/tools.
Responsibilities
- Manage AML system development and enhancement.
- Evaluate new AML technologies.
- Drive continuous improvement of processes.
- Oversee data integration across systems.
- Develop AML detection controls.
- Design reporting tools for actionable insights.
- Collaborate with cross-functional teams.
Must Have skills
Job Keywords
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