Senior Financial Crime Investigator

1 week ago

Manila, National Capital Region, Philippines beBeeConsultant Full time ₱8,400,000 - ₱9,900,000
Forensic Consultant

We are seeking a skilled Forensic Consultant to join our team. As a key member of our Forensic team, you will be responsible for conducting client due diligence during onboarding and periodic reviews, ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) obligations.

  • Conduct comprehensive research and cross-reference internal and external databases to validate and verify KYC information.
  • Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
  • Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.

You will also be responsible for conducting source of wealth reviews in accordance with regulatory and industry standards, advising on assessment and corroboration gaps, and performing subsequent uplifts to required standards.

Your Skills and Qualifications
  • An undergraduate degree in a relevant field, such as accounting or law, and a professional certification is a plus.
  • Over 3 years of experience in KYC, AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.
  • A basic understanding of AML regulations and money laundering schemes is essential.
  • Strong analytical and report-writing skills, with the ability to communicate complex ideas effectively.
  • A willingness to travel to client offices when needed and work under minimal supervision in a dynamic environment.
What We Offer

We offer a dynamic and challenging work environment, with opportunities for professional growth and development.

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