Preventing Financial Crimes Specialist

7 days ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time €65,000 - €78,000
Job Summary

We are seeking a skilled Financial Crime Prevention Specialist to safeguard our financial systems from illegal activities. This role requires expertise in preventing money laundering, terrorism financing, and fraud.

The successful candidate will be responsible for verifying customer and business identities, monitoring transactions, and working with partner banks to ensure compliance with regulatory requirements.

  • This position requires a flexible shift schedule.
About the Role
  • Your primary responsibility will be to prevent financial crimes by implementing effective measures.
  • You will need to work closely with other teams to achieve this goal.
  • A strong understanding of global AML/CTF practices is essential for this role.

To succeed in this role, you must have excellent analytical skills, be able to work independently, and have a solid understanding of financial services and their regulatory framework.

Requirements
  • Quick to learn and enthusiastic about acquiring new insights and skills.
  • Proficiency in English is required.
  • Knowledge of global AML/CTF practices.
  • Proficiency in KYC.
  • Experience with Transactions monitoring/EDD process.
  • Willingness to cover both weekend and night shifts (nice to have).
  • Solid understanding of financial services and their regulatory framework.
  • Proficiency in KYB processes.
  • Previous experience in FinTech or startup environments is highly beneficial.
Why Choose Us?
  • Opportunities for professional growth and development.
  • Competitive compensation package.
  • A chance to make an impact in the world of finance.
What We Offer
  • A dynamic and challenging work environment.
  • The opportunity to work with a talented team of professionals.
  • Ongoing training and development opportunities.

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