Financial Systems Security Specialist

7 days ago

Tanauan, Calabarzon, Philippines beBeeCompliance Full time €6,500 - €7,800
Job Title

At a rapidly growing fintech company, we're reimagining how individuals and businesses manage money. Our all-in-one app offers features such as investing in global stocks, ETFs, and over 150 cryptocurrencies, earning cashback on purchases, and providing personalized financial insights.



For businesses, our platform provides multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations.

Since launching, we have expanded across Europe, serving over 500,000 customers. With expertise in modern finance, we are at the forefront of innovation.Your Profile
  • Quick learner with eagerness to acquire new skills.
  • Proficiency in English required.
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Experience in transactions monitoring and EDD processes.
  • Willingness to cover weekend and night shifts.
  • Understanding of financial services regulations.
  • Experience in FinTech or startups is an asset.
Why Work with Us?
  • Opportunities for professional development.
  • Average salary of EUR 650/month for 40 hours/week.

Please only apply if you agree with the compensation package.

If you want to enhance your analytical skills and impact the finance industry, this is the place for you.

About The Role

We seek a dedicated individual to safeguard our financial systems against illegal activities.

Your Mission
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions.
  • Collaborate with partner banks.
  • Report suspicious activities.

Adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

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