Specialist AML Intelligence - Payment Business

Payment Business Transaction Monitoring & Investi

Our Mission

Our goal is for everyone to make bolder choices with their finances.

To get there, were creating an all-in-one ecosystem of financial services for todays generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into something better.

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

Description

Core Profile

The AML Intelligence Lead/Senior Lead is expected to be a strategic thinker and an effective leader. The role is responsible for ensuring the smooth implementation of all AML investigation-related manuals and for overseeing that processes are carried out efficiently and effectively. The position also requires the ability to identify and implement appropriate process improvements aligned with the company’s Money Laundering and Terrorist Financing Prevention Program, to ensure full compliance with applicable AML/CTPF laws, rules, and regulations.

Nature of Work

• Assist the AML Intelligence Head in managing alerts generated by AML systems.
• Support the timely and accurate submission of AML-related reports to the AMLC.
• Assist in monitoring and ensuring the effectiveness of AML systems.
• Help evaluate AML-related policies and procedures to ensure alignment with applicable regulations.
• Support automation and process enhancement initiatives to improve efficiency and streamline operations.
• Assist in preparing required reports for management and regulatory bodies.
• Coordinate with other business units on AML investigation–related matters.
  
  

Displayed Skill Mastery

• Demonstrates strong and effective leadership skills.
• Capable of making sound business decisions within functional scope, proposing improvements, and managing tasks with minimal supervision.
• Possesses excellent interpersonal and relationship-building skills.
• Open to new ideas and actively promotes learning and knowledge-sharing within the organization.
• Fosters collaboration, connection, and a strong sense of team belonging.
• Able to thrive in a fast-paced, entrepreneurial, and results-oriented environment.
• Tech-savvy, with solid working knowledge of Anti-Money Laundering, Counter Terrorist and Proliferation Financing (AMLCTPF) monitoring tools and case management systems.
• Exhibits strong technical, analytical, and both written and verbal communication skills.
• Demonstrates excellent research capability and data analysis proficiency.
• Applies a methodical approach with high attention to detail; able to work independently and collaboratively.
• Capable of identifying, analyzing, assessing, and remediating AML risks effectively.
  
  

Required Qualifications

Education

• A bachelor’s degree in any business-related field, mathematics, or accountancy graduates is highly preferred.
  
  

Experience

• At least five (5) years of relevant experience, preferably in the banking or financial services industry, specifically in AML/CTPF compliance or operations.
• Preferably with at least one (1) year of supervisory or team leadership experience.
• Professional certifications (e.g., CAMS or equivalent) are preferred but not required.
  
  

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 countrys 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. https://www.bsp.gov.ph/

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