Safeguard Financial Systems Specialist

23 hours ago


Mabalacat, Central Luzon, Philippines beBeeFinancialCrime Full time €6,500 - €78,300
Prevent Financial Crime Specialist

We are seeking a skilled professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.

The ideal candidate will possess strong analytical skills and experience with transaction monitoring and EDD processes. They will be responsible for verifying customer and business identities, collaborating with partner banks, and reporting suspicious activities to the Chief Compliance Officer.

As a key member of our team, you will contribute to maintaining the integrity of our financial services by adhering to internal procedures and meeting performance metrics focused on processing time and accuracy.

Required Skills and Qualifications
  • Strong understanding of global AML/CTF practices and regulations.
  • Proficiency in KYC, KYB, and SAR processes.
  • Experience with transaction monitoring and EDD processes.
  • Ability to collaborate with partner banks and report suspicious activities.
  • Excellent analytical and problem-solving skills.
Benefits
  • Opportunities for professional growth and development.
  • A fast-paced and dynamic work environment.
  • The chance to make a meaningful impact in the field of financial crime prevention.
What We Offer

We provide a comprehensive compensation package that reflects your hard work and dedication. If you're passionate about preventing financial crime and have the necessary skills and qualifications, we encourage you to apply for this exciting opportunity.



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