Risk Management Specialist

2 weeks ago

Porac, Philippines beBeeFraud Full time ₱800,000 - ₱1,500,000
Financial Risk Management Specialist

Protecting businesses from financial threats is a critical function of this role. You will operate robust risk management controls to meet regulatory requirements and minimize losses. Your responsibilities include:

  • Monitoring transactions for suspicious activity and taking proactive measures to prevent financial crime.
  • Developing and implementing effective Anti-Money Laundering (AML) strategies to mitigate financial risk.
  • Collaborating with cross-functional teams to identify and address potential vulnerabilities in the financial system.
  • Analyzing data to identify trends and patterns indicative of financial crime.
  • Investigating and resolving complex financial issues.
  • Staying up-to-date with changing regulatory requirements and industry best practices.

This is an entry-level position requiring strong analytical skills, attention to detail, and ability to work under pressure.

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