Financial Systems Security Specialist

1 day ago

Davao City, Davao, Philippines beBeeFinancial Full time €20,000 - €26,000
Job Title

We're seeking a Financial Systems Security Specialist to safeguard our financial systems against illegal activities.

About the Role

This position requires a flexible shift schedule and is responsible for verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities.

Key Responsibilities:
  • Implementing and maintaining effective anti-money laundering (AML) and counter-terrorism financing (CTF) processes
  • Monitoring transaction activity to identify potential fraud or illicit activity
  • Collaborating with internal teams and external partners to ensure compliance with regulatory requirements
  • Reporting suspicious activities to senior management and relevant authorities
Required Skills and Qualifications:
  • Strong understanding of AML/CTF regulations and practices
  • Proficiency in KYC and KYB processes
  • Experience with transaction monitoring and EDD processes
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively
Benefits:
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • A collaborative and dynamic work environment
About the Company:

We are a leading fintech company dedicated to providing innovative financial solutions. Our mission is to empower individuals and businesses to achieve their financial goals.

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