Financial Integrity Specialist

7 days ago

Sorsogon, Bicol, Philippines beBeeFinancial Full time €6,000 - €7,800
About Our Role

Our team is reimagining how individuals and businesses manage money with our all-in-one app, offering features like investing in global stocks, ETFs, and over 150 cryptocurrencies, earning cashback on purchases, and providing personalized financial insights.

We are committed to safeguarding our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.

This role involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities.

Your key responsibilities will include:

  • Validating customer information
  • Maintaining accurate records
  • Identifying potential risks
Requirements

To be successful in this role, you should have the following skills and qualifications:

  • Strong analytical skills
  • Excellent communication skills
  • Knowledge of anti-money laundering regulations
  • Proficiency in English required
Benefits

As a member of our team, you can expect:

  • Opportunities for professional development
  • A dynamic and supportive work environment
  • The chance to make a real impact in the finance industry
About The Company

We're a rapidly growing European fintech company dedicated to revolutionizing financial perceptions.

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