Prevention Specialist Financial Crime Management

2 weeks ago


Porac, Philippines beBeeFintech Full time €7,800
Financial Crimes Prevention Specialist Position Overview

Our organization seeks a skilled professional to safeguard its financial systems from illicit activities.

Primary Responsibilities:
  • Verify customer and business identities (Know Your Customer and Know Your Business)
  • Monitor transactions for suspicious activity
  • Collaborate with partner banks on request
  • Submit Suspicious Activity Reports (SARs) to the Chief Compliance Officer

This position requires a strong understanding of anti-money laundering/counter-terrorism financing practices, proficiency in English, and knowledge of the financial services regulatory framework.

Why This Role Is Attractive?
  • Opportunity to work with one of Europe's fastest-growing fintech companies
  • Ongoing professional growth and development opportunities

We offer an all-in-one app for managing finances, including investing in stocks, ETFs, and cryptocurrencies, earning cashback on purchases, and accessing personalized insights. Our mission is to empower individuals and businesses to make informed financial decisions.



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