Financial Risk Analyst

2 weeks ago

Manila, National Capital Region, Philippines beBeeTransaction Full time ₱800,000 - ₱1,200,000
Transaction Monitoring Specialist

We are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member of our fraud and risk management department, you will play a critical role in identifying and mitigating potential threats to our business.

About the Role:
  • Monitor daily transactions across various channels to identify unusual or suspicious activity.
  • Analyze customer behavior and transaction patterns to flag potential risks.
  • Investigate escalated or flagged transactions and prepare documentation for further action.
  • Collaborate with compliance, fraud, and customer service teams to resolve transaction-related issues.
  • Develop and implement process improvements and risk controls based on analytical findings.
  • Stay up-to-date with industry best practices, regulatory requirements (e.g., AML, KYC), and company policies.

What We Offer:

A fast-paced and dynamic work environment with opportunities for growth and development. Our team is passionate about creating a culture that values innovation, teamwork, and excellence. We offer competitive salaries and benefits, as well as opportunities for professional growth and development.


Requirements:

To be successful in this role, you will need:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a team environment.
  • Familiarity with financial regulations and compliance requirements.
  • Proficiency in data analysis tools and software.

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