Senior Transaction Monitoring Professional

1 week ago


Dasmariñas, Calabarzon, Philippines beBeeFraud Full time ₱3,200,000 - ₱5,200,000

Key Responsibilities

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  • Operate Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory requirements.
  • Perform Enhanced Due Diligence (EDD) on clients with unusual behaviours to combat Market/Financial Risk.
  • Communicate suspicious activities professionally to clients, avoiding potential investigations.
  • Review and analyse financial transactions for potentially fraudulent activity.
  • Utilise monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behaviour.

The ideal candidate will have experience in fraud prevention and investigation, be willing to work flexible shifts, have knowledge of CRM platforms, and be committed to continuous learning and professional development.

Benefits

A competitive compensation package, extensive learning opportunities, health and life insurance, generous time off, and team-building experiences are offered.

We are an equal opportunities employer and welcome applications from all qualified candidates.



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