Prevention and Detection Specialist

24 hours ago


Calamba, Calabarzon, Philippines beBeeFinancial Full time €6,500 - €78,000
About the Role

We are seeking a skilled professional to join our team as a Financial Crime Prevention Specialist. This role is responsible for verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities.

Key Responsibilities:
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions for any suspicious activity.
  • Collaborate with partner banks to ensure compliance with financial regulations.
  • Report any suspicious activities to the relevant authorities.

This position requires strong analytical and problem-solving skills, as well as excellent communication and teamwork abilities. The ideal candidate will have a deep understanding of global AML/CTF practices and experience in transactions monitoring and EDD processes.



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