Financial Crime Prevention Specialist

2 days ago

Angeles City, Central Luzon, Philippines beBeeFraud Full time ₱900,000 - ₱1,200,000
Financial Crime Prevention Specialist

This role is pivotal to protecting the organization from fraudulent activity and minimizing the cost of fraud. You will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners.

The key responsibility is to identify and combat Financial/ML Risk by performing Enhanced Due Diligence (EDD) on clients presenting unusual behaviours. Additionally, you will communicate professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.

Your tasks will include:

  • Fraud monitoring and fraud prevention operational tasks to identify and combat Financial/ML Risk.
  • Review and analyze financial transactions for potentially fraudulent activity.
  • Utilize monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behaviour.
  • Work collaboratively with cross-functional teams and departments.

We are looking for someone with:

  • Previous experience in fraud prevention and investigation.
  • A proactive mindset and strong communication skills.
  • Ability to work well under pressure and manage workloads effectively.

Beyond your skills and qualifications, we offer a range of benefits including competitive compensation, extensive learning opportunities, and generous time off. We also value our employees' health and well-being through health insurance and employee assistance programs.

The ideal candidate will have a commitment to continuous learning and professional development, as well as the ability to work in a fast-paced environment.

This is an entry-level position suitable for individuals who want to start their career in financial crime prevention. It offers opportunities for growth and development, and the chance to make a real difference in the fight against financial crime.

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