Financial Crimes Prevention Specialist

17 hours ago

Manila, National Capital Region, Philippines beBeeFraud Full time ₱3,500,000 - ₱4,500,000
Fraud and Transaction Monitoring

Protect our business from fraudulent activity and minimize associated costs. You will operate effective Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory expectations and satisfy partners, as well as meet AML requirements.

Key Responsibilities
  • Operational tasks for fraud monitoring and prevention to identify and combat fraud/AML risk.
  • Perform Enhanced Due Diligence (EDD) on clients exhibiting unusual behaviors to identify market/financial risk.
  • Communicate professionally with clients about suspicious activities in ways that avoid raising their suspicions or tipping off clients into potential investigations.
  • Review and analyze financial transactions for potentially fraudulent activity, utilizing relevant tools and systems.
  • Investigate and identify potential cases of fraud or suspicious behavior, working collaboratively with cross-functional teams.

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