Financial Crime Prevention Professional

1 week ago

Manila, National Capital Region, Philippines beBeeFinancialCrime Full time ₱125,000 - ₱1,292,500
Anti-Money Laundering Expertise

We are seeking a skilled professional to safeguard our financial systems against illicit activities.

This role involves flexible shifts and collaborating with partner banks to ensure compliance.

The ideal candidate will have strong analytical skills, proficiency in English, and knowledge of global AML/CTF practices.

  • Verify customer and business identities.
  • Monitor transactions for suspicious activity.

Join us to revolutionize the finance industry by applying your expertise in this critical role.

About The Role

As an Anti-Money Laundering Specialist, you will play a vital role in protecting our financial systems from illegal activities.

  • Detect and report suspicious transactions.
  • Collaborate with internal teams to implement effective risk management strategies.

You will be working closely with partner banks to ensure seamless integration and timely execution of tasks.

Key Responsibilities

Your primary duties will include:

  1. Verifying customer and business identities through robust Know Your Customer (KYC) and Know Your Business (KYB) processes.
  2. Maintaining up-to-date knowledge of global anti-money laundering regulations and implementing them effectively within our organization.
  3. Developing and maintaining relationships with partner banks to enhance collaboration and communication.
  4. Providing support to internal teams on anti-money laundering matters.

Our team is passionate about using cutting-edge technology to stay ahead of emerging threats.

We believe that continuous learning and development are essential to staying at the forefront of this rapidly evolving field.

Working with us offers numerous opportunities for professional growth and the chance to make a meaningful impact on the finance industry.

Benefits

By joining our team, you can expect:

  • A competitive salary.
  • Ongoing training and development opportunities.
  • A dynamic work environment that fosters collaboration and innovation.

Ready to take the next step in your career? Apply now to join our dedicated team of professionals.

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