Financial Fraud Prevention Specialist

2 days ago

San Juan, National Capital Region, Philippines beBeeCompliance Full time €5,200 - €6,500
About Our Team

We're reimagining how individuals and businesses manage money through our all-in-one app. This innovative platform offers a range of features including investing in global stocks, ETFs, and cryptocurrencies, earning cashback on purchases, and providing personalized financial insights.

For businesses, we provide multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations. Since launching, we've expanded across Europe, serving over 500,000 customers.

Your Profile

  • You're a quick learner, eager to acquire new skills.
  • Proficiency in English is required.
  • You have knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes would be beneficial.
  • You're able to monitor transactions and have experience in EDD processes.
  • You're willing to work flexible shifts.
  • You understand financial services regulations.
  • Experience in FinTech or startups is advantageous.

Why Join Us?

  • You'll have the opportunity to work at a rapidly growing European fintech company.
  • Professional development opportunities are available.
  • Average salary for this role is EUR 650/month for 40 hours/week.

Please note that only candidates who agree with the compensation package should apply.

If you want to enhance your analytical skills and make an impact in the finance industry, this could be the perfect opportunity for you.

About The Role

We're seeking a passionate individual to help safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud. This role involves working flexible shifts.

Your Mission

  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions.
  • Collaborate with partner banks.
  • Report suspicious activities to the Chief Compliance Officer.

You will adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

Key Responsibilities:

Adhere to regulatory requirements and guidelines related to anti-money laundering and counter-terrorism financing. Monitor customer and business transactions for suspicious activity and report to senior management accordingly.

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