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Financial Crimes Specialist

4 weeks ago

Makati City, National Capital Region, Philippines JetSon Manpower Agency Full time

On-site - Makati 1-3 Yrs Exp Bachelor Full-time

Job DescriptionDescription

The Financial Crimes Specialist receives referrals of suspected fraud to determine if the allegation(s) is confirmed. This role requires the ability to thoroughly research allegations of fraud, using various applications/tools, and then works as a liaison with internal and external business partners to ensure the required supporting documentation is complete. Requires the ability to speak to victims, counterparties or third parties to assist in researching the case. Prepares written documentation in accordance with departmental guidelines to ensure case referrals accurately capture an explanation of the findings. Prepares Suspicious Activity Reports in accordance with departmental and regulatory guidelines. Identifies and escalates control gaps and/or weaknesses.

Main Job Tasks and Responsibilities:

  1. Receive case referrals through multiple channels and conduct a thorough review to determine if the suspected allegation in the case is confirmed.
  2. Using multiple systems/tools, perform moderately complex research and analysis of case supporting documentation related to the case. If necessary, contact internal and/or external business partners so that the information used to review the allegation is accurate and complete.
  3. Thoroughly and accurately document findings, in accordance with departmental guidelines.
  4. Prepare Suspicious Activity Reports (SARs) when required, and document when a Suspicious Activity Report is not required, in accordance with regulatory requirements.
  5. Identify and escalate control gaps and/or weaknesses.
  6. Perform research on client accounts and take action to correct errors as required.
Requirements
  1. Bachelor's degree in related field.
  2. Three to five years banking experience required.
  3. Three to five years' experience in payments (wire, ACH and card).
  4. Strong understanding of Bank Secrecy Act and applicable laws.
  5. Experience in documenting/preparing SARs.
  6. Experience in Fraud investigations processes.
  7. Experience with a high-growth BaaS, a plus.
  8. Skilled with Microsoft Word, Excel, Outlook and related software applications.
Working Location

If the position requires you to work overseas, please be vigilant and beware of fraud.

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