Advanced Financial Crimes Analyst

20 hours ago

Las Piñas, National Capital Region, Philippines beBeeCompliance Full time €31,200 - €78,000
Financial Crime Prevention Specialist Job Description

We're seeking a diligent professional to safeguard our financial systems against illicit activities.

This role involves flexible shifts and requires an individual with exceptional analytical skills.

About the Role
  • To identify potential risks and implement preventive measures to protect our customers and business partners.

The ideal candidate will possess in-depth knowledge of global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) practices.

You'll work closely with partner banks, verifying customer and business identities and monitoring transactions for suspicious activity.

Your Responsibilities
  • Verify customer and business identities through Know Your Customer (KYC) and Know Your Business (KYB) processes.
  • Monitor transactions for suspicious activity.
  • Collaborate with partner banks to ensure seamless transactions.
  • Report any suspicious activities to the Chief Compliance Officer.
Why This Role Matters

This position plays a critical role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements.

What We Offer
  • A dynamic work environment that fosters growth and development.
  • Opportunities for professional advancement within the company.
  • A competitive salary package.

Please note that this is a full-time position requiring flexible shifts.

Qualifications:
• Proficiency in English required.
• Knowledge of global AML/CTF practices.
• Experience with KYC and KYB processes.
• Experience in transactions monitoring and EDD processes.
• Willingness to cover weekend and night shifts.

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