AML Data Analyst

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 organizations 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

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