About GoTyme

GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s globally proven digital banking technology and hands-on experience building South Africa’s leading digital bank, TymeBank, which has scaled to 6m customers in four years since launch.

At GoTyme, we have embarked on a journey to democratize financial services in the Philippines through the launch of a game-changing digital bank. We are seeking individuals who share our belief that the game is worth changing, to join our growing team of GoTymers as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.

What will be expected of you:

• Assist with the development, implementation, and maintenance of GoTyme’s AML/CFT transaction monitoring, investigation and reporting process

• Develop process and standards for AML Transaction Monitoring

• Review and continuously improve AML typologies and parameters

• Manage complex AML Transaction Monitoring investigation including the filling of CTR and STR.

• Ensure accuracy, completeness, and timeliness of reporting covered and suspicious transactions with AMLC

• Perform UAT for system implementation and review and optimize process flows across AML transaction monitoring and investigation analysis

• Analyze customer information and transaction pattern to assess whether alerted activity is or is not normal in the context of what is expected and known about the customer and their transactions

• Document investigations thoroughly, record evidence gathered that supports the conclusion

Must-haves: 

• 2 to 4 years AML Transaction Monitoring and Investigation experience within a Banking/Financial Service Industry

• Relevant exposure in Covered Transaction (CTR) and Suspicious Transaction Reporting (STR)

• Strong familiarity in AMLC Registration and Reporting Guidelines (ARRG)

• Strong analytical skills, able to gather and present data well

• Comfortable working in a fast-paced, high intensity work environment

• Proficiency in English written and verbal communication