Job Title: Client AML/BSA Specialist
Company: GOTEAM
Location and Workplace: Work from Home
Summary: The Client AML/BSA Specialist will focus on reviewing client credit and conducting background checks, ensuring compliance with AML regulations, and maintaining organizational integrity.
About the Job
Key Duties:
- Conduct thorough reviews and approvals of client credit and background checks
- Utilize Salesforce for efficient client management
- Perform credit ownership reviews using Lexis Nexis and fraud databases
- Engage in compliance audits to ensure adherence to relevant regulations
- Collaborate with stakeholders regarding adherence to OFAC laws and Anti-Money Laundering regulations
- Work during USA Central Time working hours
Skills and Qualifications:
- 2-3 years of experience in client credit and background check review and approval
- Proficient in Salesforce
- Experience with compliance audits and knowledge of relevant banking regulations
- Skilled in using Lexis Nexis and fraud databases
- Understanding of OFAC laws and regulations pertaining to Anti-Money Laundering
- USA banking experience is an advantage
Your Benefits:
- We don’t just give you a laptop, we give you an extra monitor—because two screens are better than one.
- You’ll get HMO coverage from day one—not just for you, but also for a dependent (yup, private room benefits included).
- Ever needed legal or financial advice? Well, now you and your family can access it—on us.
- Salary finance platform for personal loans, because we’re here to help you, even with the tough stuff.
- P1,000,000 life insurance coverage—because we’ve got your back.
- Leave credits above industry standards, including additional client-specific leave entitlements.
- The little things? We’ve got you covered: welcome gift, monthly lunch with CEO updates, talent nights, gratitude celebrations, and more.
- And yes, how does a trip for two to Bali sound? Referral bonuses can take you there.
Your Family’s Benefits:
- Mental health support for your family, 24/7, because we care about them too.
- Preventive care like health education, diet counseling, and wellness sessions—available for four family members.
- Free telemedicine for your family, because we know life doesn’t wait for appointments.
- Personal invites to family events, with prizes up for grabs—because life is about more than just work.
About Us
Company Name: GOTEAM
Achievements:
- Consistently raising the bar in employee engagement with an 85% score—leaving the global average of 23%, the US average of 33%, and even best practice organizations at 70% in the dust.
- Certified as a Great Place to Work for four years running—because when you’re great, you just keep proving it.
- Over 1,000 employees strong, with no plans to hit the brakes anytime soon.
Culture: At GOTEAM, innovation isn’t just part of the job—it’s the job. We celebrate diversity, thrive on global perspectives, and create an environment where personal and professional growth isn’t a perk—it’s the norm. And that 85% employee engagement score? It’s proof that we’re not just ahead of the pack—we’re redefining the pack.
Mission: Our mission is bold and simple: provide 100,000 people with free AI certification through the Vjal Institute, fueling the future of innovation.
Location: Headquartered in the Philippines, with ambitious plans to expand globally by 2025.
Job Title: Client AML/BSA Specialist
Company: GOTEAM
Location and Workplace: Work from Home
Summary: The Client AML/BSA Specialist will focus on reviewing client credit and conducting background checks, ensuring compliance with AML regulations, and maintaining organizational integrity.
About the Job
Key Duties:
- Conduct thorough reviews and approvals of client credit and background checks
- Utilize Salesforce for efficient client management
- Perform credit ownership reviews using Lexis Nexis and fraud databases
- Engage in compliance audits to ensure adherence to relevant regulations
- Collaborate with stakeholders regarding adherence to OFAC laws and Anti-Money Laundering regulations
- Work during USA Central Time working hours
Skills and Qualifications:
- 2-3 years of experience in client credit and background check review and approval
- Proficient in Salesforce
- Experience with compliance audits and knowledge of relevant banking regulations
- Skilled in using Lexis Nexis and fraud databases
- Understanding of OFAC laws and regulations pertaining to Anti-Money Laundering
- USA banking experience is an advantage
Your Benefits:
- We don’t just give you a laptop, we give you an extra monitor—because two screens are better than one.
- You’ll get HMO coverage from day one—not just for you, but also for a dependent (yup, private room benefits included).
- Ever needed legal or financial advice? Well, now you and your family can access it—on us.
- Salary finance platform for personal loans, because we’re here to help you, even with the tough stuff.
- P1,000,000 life insurance coverage—because we’ve got your back.
- Leave credits above industry standards, including additional client-specific leave entitlements.
- The little things? We’ve got you covered: welcome gift, monthly lunch with CEO updates, talent nights, gratitude celebrations, and more.
- And yes, how does a trip for two to Bali sound? Referral bonuses can take you there.
Your Family’s Benefits:
- Mental health support for your family, 24/7, because we care about them too.
- Preventive care like health education, diet counseling, and wellness sessions—available for four family members.
- Free telemedicine for your family, because we know life doesn’t wait for appointments.
- Personal invites to family events, with prizes up for grabs—because life is about more than just work.
About Us
Company Name: GOTEAM
Achievements:
- Consistently raising the bar in employee engagement with an 85% score—leaving the global average of 23%, the US average of 33%, and even best practice organizations at 70% in the dust.
- Certified as a Great Place to Work for four years running—because when you’re great, you just keep proving it.
- Over 1,000 employees strong, with no plans to hit the brakes anytime soon.
Culture: At GOTEAM, innovation isn’t just part of the job—it’s the job. We celebrate diversity, thrive on global perspectives, and create an environment where personal and professional growth isn’t a perk—it’s the norm. And that 85% employee engagement score? It’s proof that we’re not just ahead of the pack—we’re redefining the pack.
Mission: Our mission is bold and simple: provide 100,000 people with free AI certification through the Vjal Institute, fueling the future of innovation.
Location: Headquartered in the Philippines, with ambitious plans to expand globally by 2025.