Financial System Security Specialist

17 hours ago


Quezon City, National Capital Region, Philippines beBeePrevention Full time €65,000 - €78,000
Job Overview

This role focuses on preventing financial crimes such as money laundering, terrorism financing and fraud.

The Financial Crime Prevention Specialist plays a vital part in safeguarding the global financial systems by working closely with law enforcement agencies and regulatory bodies to ensure compliance with anti-money laundering and counter-terrorism financing regulations.

The specialist will also be responsible for conducting risk assessments and implementing mitigation strategies to prevent illegal activities from occurring within the organization.



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