Responsibilities:
 Ensures that transaction alerts generated by the AML system are timely acted upon.
 Participate in projects related to process improvement initiatives for the AML monitoring
system
 Investigate transaction alerts generated by GXI’s transaction monitoring system
Qualifications:
 At least 3 years relevant AML experience
 Knowledge of issuances of BSP, AMLC and other regulators
 Familiarity with money laundering typologies in the FinTech industry
 Must possess good interpersonal, time management, written and verbal communication skills