Risk Management Specialist

2 days ago

Marikina City, National Capital Region, Philippines beBeeCompliance Full time ₱3,600,000 - ₱4,200,000
Job Description

As a key member of our team, you will play a vital role in safeguarding operations through the execution of anti-money laundering/counter-terrorism financing (AML/CFT) controls.

This position is best suited for someone who is diligent, analytical, and comfortable working with data. You will be responsible for executing name screening and customer due diligence to ensure compliance with regulations.

With strong working knowledge of AML/CTF regulations globally, including APAC markets, you will support regulated entities across multiple Asia Pacific markets.

Key Responsibilities
  • Perform ongoing name screening of customers, beneficial owners, and related parties against sanctions, politically exposed persons (PEPs), and adverse media lists.
  • Review and disposition screening alerts, escalating potential matches to senior compliance staff when necessary.
  • Perform customer due diligence reviews to ensure compliance with regulatory requirements.
  • Identify and escalate potential concerns related to sanctions, PEPs, adverse media, or suspicious activities.
  • Maintain proper records and documentation of reviews and decisions for audit and regulatory purposes.
Requirements
  • At least 2 years of experience in a compliance, AML, or risk role, preferably in financial services, payments, or fintech.
  • Strong working knowledge of AML/CTF regulations globally, with an emphasis on APAC markets.
  • Familiarity with name screening systems, sanctions, and CDD processes.
  • University degree in business, banking, finance, or a related field.
  • Additional qualifications in compliance (e.g. CAMS, CTMA) will be an advantage.
  • Strong analytical skills, with high attention to detail and accuracy.
  • Good written and verbal communication skills.
  • High level of integrity and responsibility, with the ability to handle sensitive information discreetly.
  • Able to work independently in a remote-first environment.
Benefits
  • Perform customer due diligence reviews to ensure compliance with regulatory requirements.
  • Support the ongoing enhancement of compliance procedures and screening methodologies.
  • Assist with other compliance monitoring activities (e.g. transaction monitoring, STR preparation support) when required.

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