Transactions and Risks Analyst

3 days ago

Pasig, National Capital Region, Philippines beBeeRisk Full time ₱360,000 - ₱540,000
Transaction and Risk Monitoring Specialist

The role of Transaction and Risk Monitoring Specialist is pivotal to protect the organization from fraudulent activity and minimize the cost of fraud. You will operate adequate AML transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meet regulatory/AML requirements as defined by ASIC, FCA & CYSEC.

Key Responsibilities
  • Performing EDD (Enhanced Due Diligence) on clients presenting unusual behaviours to identify and combat Market/Financial Risk.
  • Reviewing and analysing financial transactions for potentially fraudulent activity.
  • Utilising monitoring tools and systems to identify unusual patterns or trends.
  • Investigating and identifying potential cases of fraud or suspicious behaviour.
Requirements
  • Previous experience in fraud prevention and investigation is a plus.
  • Willingness to work night and weekend shifts.
  • Knowledge of Salesforce or other CRM platforms is a plus.
  • Commitment to continuous learning and professional development.
  • Self-driven and proactive mindset.
  • Strong communication skills, with a professional demeanour.
  • Ability to manage workloads and work well under pressure.
Benefits
  • Competitive compensation package.
  • Extensive learning opportunities, including professional training & certifications and soft skills development.
  • Health and life insurance for employees along with 2 dependents.
  • Generous time off, including 20 days of annual leave per year (incremental leave up to 25 days) and paid sick leave.
  • Team-building experiences and corporate parties.
  • Fully remote role.
Interview Process
  • Talent Acquisition Interview (45 minutes)
  • Take Home Assessment (1 hour)
  • Hiring Team Interview (1 hour)
  • Final Interview (45 minutes, subject to need)

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