Financial Crime Prevention Specialist

1 week ago

Pasig, National Capital Region, Philippines beBeeFraud Full time ₱1,500,000 - ₱2,500,000
Transaction Monitoring Specialist

This critical role focuses on implementing and maintaining effective anti-money laundering (AML) and anti-fraud strategies to safeguard the organization from financial crimes. You will leverage transaction monitoring tools to identify and mitigate potential threats, ensuring regulatory compliance and business integrity.

Key Responsibilities:
  • Design and execute comprehensive AML and fraud prevention plans to minimize risk exposure.
  • Develop and maintain strong relationships with cross-functional teams, stakeholders, and clients.
  • Collaborate with colleagues to analyze and investigate suspicious transactions, identifying potential patterns and trends.
  • Communicate complex financial concepts to both technical and non-technical audiences, providing actionable insights and recommendations.
  • Participate in ongoing professional development, staying up-to-date on industry trends, regulations, and best practices.
Requirements:
  • Proven experience in fraud detection and prevention is highly desirable.
  • Strong analytical and problem-solving skills, with the ability to work under pressure and meet deadlines.
  • Excellent communication and interpersonal skills, with a focus on building trust and rapport with clients and colleagues.
  • Self-motivated and proactive mindset, with a commitment to continuous learning and growth.
Benefits:

This role offers competitive compensation, extensive training opportunities, health insurance, generous time off, and collaborative team environments. Additionally, you will have access to cutting-edge technology and tools, enabling you to stay ahead of emerging threats and trends in the field.

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