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Financial Crimes Analyst

7 days ago

Makati City, National Capital Region, Philippines JetSon Manpower Agency Full time
Job Description

The Financial Crimes Specialist plays a vital role in detecting and preventing financial crimes within our organization. As a key member of the compliance team, you will be responsible for reviewing case referrals, conducting thorough research, and analyzing data to identify potential risks.

Main Responsibilities:

  1. Receive and review case referrals from various sources, using your analytical skills to determine the validity of each case.
  2. Conduct research and analysis on case supporting documentation, utilizing multiple systems and tools to gather accurate information.
  3. Prepare detailed reports and documentation in accordance with regulatory requirements, highlighting findings and recommendations.
  4. Collaborate with internal stakeholders to ensure timely and effective resolution of cases.

Requirements:

  • Bachelor's degree in a related field, such as finance, accounting, or law.
  • 3-5 years of experience in banking, preferably in a compliance or risk management role.
  • Strong understanding of regulatory requirements and industry standards.
  • Excellent analytical and problem-solving skills, with attention to detail.