Transaction Monitoring Specialist

1 day ago

Makati City, National Capital Region, Philippines beBeeRisk Full time €5,200 - €7,800
Transaction Monitoring Specialist

As a Transaction Monitoring Specialist, you will be responsible for verifying customer and business identities while monitoring transactions in real-time.

This role involves analyzing complex financial data to identify potential risks and anomalies, ensuring adherence to internal procedures and meeting performance metrics focused on processing time and accuracy.

The ideal candidate is a quick learner with experience in global AML/CTF practices, transaction monitoring, and EDD processes. Proficiency in English is required, and knowledge of financial services regulations is essential.

  • You will verify customer and business identities through KYC and KYB processes.
  • Monitor transactions in real-time to identify potential risks and anomalies.
  • Collaborate with partner banks to ensure seamless communication and reporting.

This role offers opportunities for professional development and growth within a rapidly expanding European fintech company. You will work closely with the finance team to identify and mitigate potential risks, ensuring the highest level of compliance and regulatory standards.

Why This Role?
  • Be part of a dynamic and innovative team working at the forefront of modern finance.
  • Enjoy opportunities for professional growth and development.

Working as a Transaction Monitoring Specialist requires strong analytical skills, attention to detail, and excellent communication skills. If you are passionate about finance and committed to excellence, this role may be the perfect fit for you.

Responsibilities
  • Verify customer and business identities through KYC and KYB processes.
  • Monitor transactions in real-time to identify potential risks and anomalies.
  • Collaborate with partner banks to ensure seamless communication and reporting.
  • Ensure adherence to internal procedures and meet performance metrics focused on processing time and accuracy.

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