Safeguarding Financial Integrity

16 hours ago


Iloilo City, Western Visayas, Philippines beBeeCompliance Full time €26,000 - €32,800
Financial Systems Safeguard Specialist

We are seeking a diligent individual to help prevent and detect financial crimes.

  • The successful candidate will be responsible for verifying customer and business identities (KYC and KYB).
  • They will also monitor transactions, collaborate with partner banks, and report Suspicious Activities (SARs) to the Chief Compliance Officer.

Additionally, the specialist will need to adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

Our ideal candidate is someone who is quick to learn and eager to acquire new insights and skills. Proficiency in English is required, as well as knowledge of global AML/CTF practices.

  • Knowledge of global AML/CTF practices is highly beneficial.
  • Experience in FinTech or startup environments is also preferred.

As a Financial Systems Safeguard Specialist, you will have a solid understanding of financial services and regulatory frameworks.

About The Role

This role offers a unique opportunity to make a positive impact on our organisation's financial systems.



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