Anti-Financial Crime Expert

23 hours ago


Bacoor, Calabarzon, Philippines beBeeCompliance Full time €780 - €7,800
Financial Compliance Specialist

Our mission is to protect financial systems from illegal activities such as money laundering, terrorism financing, and fraud.

About Us

We offer an all-in-one app with features like investing in global stocks, ETFs, and cryptocurrencies, earning cashback on purchases, and providing personalized financial insights.

For businesses, our multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations help safeguard financial security.

Key responsibilities include:

  • Transaction monitoring and EDD processes.
  • Proficiency in English required.
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Quick learner eager to acquire new skills.


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