Financial Crimes Analyst

2 days ago

Pasay, National Capital Region, Philippines beBeeFinancialCrime Full time €65,000 - €78,000
Prevent Financial Crime

We are seeking an individual to join our team and play a vital role in safeguarding our financial systems. The ideal candidate will be responsible for preventing illegal activities like money laundering, terrorism financing, and fraud.

About the Role
  • Verify customer and business identities (KYC and KYB)
  • Monitor transactions for suspicious activity
  • Work with partner banks to ensure compliance
  • Report Suspicious Activities Reports (SARs) to senior management

The successful candidate will have excellent analytical skills and be able to work independently with minimal supervision. They will also have a solid understanding of financial services and their regulatory framework.

Required Skills and Qualifications
  • Quick learner with enthusiasm for acquiring new insights and skills
  • Proficient in English with ability to communicate effectively
  • Knowledge of global AML/CTF practices
  • Experience with transaction monitoring and EDD processes
  • Solid understanding of financial services and regulatory framework
Benefits
  • Opportunity to work at a fast-growing fintech company
  • Professional growth and development opportunities
  • Average compensation package in the amount of EUR 650,00 per month

Please note that only candidates who meet the specified requirements will be considered for this position.

Job Details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Other

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