Financial Integrity Specialist

7 days ago

Rizal, Philippines beBeeFinancial Full time €780 - €7,800
Job Overview

We're seeking a diligent individual to safeguard our financial systems against illicit activities.

This role involves flexible shifts, requiring the ability to monitor transactions and collaborate with partner banks.

The successful candidate will be responsible for verifying customer and business identities, adhering to internal procedures, and meeting performance metrics.


About The Position

The Financial Crime Prevention Specialist will play a vital role in ensuring the integrity of our financial operations.

Key responsibilities include:

  • Conducting thorough identity verification checks.
  • Monitoring transactions for suspicious activity.
  • Collaborating with partner banks to ensure seamless transaction processing.
  • Reporting any suspicious activities to the Chief Compliance Officer.

As a member of our team, you'll have opportunities to develop your analytical skills and contribute to the evolution of financial services.


Required Skills and Qualifications

To excel in this role, you'll need:

  • Proficiency in English.
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Experience in transactions monitoring and EDD processes.
  • A willingness to cover weekend and night shifts.
  • Understanding of financial services regulations.
  • Experience in FinTech or startups is advantageous.

Benefits

As a valued member of our team, you can expect:

  • Opportunities for professional development.
  • A competitive average salary of EUR 650/month for 40 hours/week.

Please note that we only consider applications from individuals who are willing to accept our compensation package.

If you're looking to enhance your analytical skills and make a meaningful impact on the finance industry, we invite you to join our talented team.


Why Choose Us?

At [Company], we offer a rapidly growing European fintech environment where you can grow professionally.

Join us to experience a new way to thrive financially.

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