Financial Systems Security Specialist

22 hours ago

Pulong Santa Cruz, Calabarzon, Philippines beBeeCompliance Full time ₱300,000 - ₱400,000
About Us

We're reimagining how individuals and businesses manage money, offering a range of financial services that include investing in global stocks, ETFs, and over 150 cryptocurrencies; earning cashback on purchases; and providing personalised insights to optimise finances, tailored to your lifestyle.

Our platform provides tools such as multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations to streamline operations for businesses.

We empower customers to grow their wealth by delivering innovative financial solutions. Our goal is to provide a secure and efficient way for businesses to manage their finances, freeing up time to focus on growth.

Your Profile
  • Quick to learn and eager to acquire new skills and insights. Proficiency in English is required.
  • A sound understanding of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) practices is necessary.
  • Familiarity with Know Your Customer (KYC) processes and experience with transaction monitoring and Enhanced Due Diligence (EDD) processes are also essential.
  • You should be willing to work flexible shifts and have a solid understanding of financial services and regulatory frameworks.
  • Broad knowledge of Financial Technology (FinTech) or startup environments is beneficial.
Why This Opportunity?
  • This is a chance to be part of one of Europe's fastest-growing fintech companies.
  • You will have opportunities for professional growth and development.

Please apply if you meet the requirements.

If you're looking for an exciting opportunity to enhance your analytical skills and make an impact in finance, we invite you to join our talented team and help revolutionize how people manage their money.

About The Role

We're seeking a passionate individual to help safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.

Your Mission
  • Verify customer and business identities through KYC and KYB processes.
  • Monitor transactions for any suspicious activity.
  • Collaborate with partner banks to ensure compliance.
  • Report Suspicious Activities (SARs) to the Chief Compliance Officer.

You'll need to adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

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