Maya
Open Country:Philippines
Language Requirements:English
CORE PROFILE
Responsible for optimizing and managing systems to enhance operational efficiency, data accuracy, and compliance with Anti-Fraud and AML initiatives. This position focuses on enabling systems that support fraud detection and AML processes, ensuring seamless data flow across financial platforms. By aligning system capabilities with strategic business goals, this role supports decision-making, facilitates regulatory compliance, and drives continuous improvement across operations.
NATURE OF WORK
DISPLAYED SKILL MASTERY
BEHAVIORAL SKILLS STACK
TECHNICAL SKILLS STACK
EXPECTED RESULTS
o Strengthen fraud prevention and AML compliance to support business growth and protect financial integrity.
o Significant contribution to the design and implementation of policies and processes
o Build an engaged culture by ensuring employee satisfaction and compliance with regulatory requirements.
o Enhance Anti-Fraud and AML operations to improve detection accuracy, compliance, and operational efficiency.
REQUIRED QUALIFICATIONS
Please refer to job description.
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Maya
>1000 Employees
Banking & Financial Services
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