Financial Security Specialist

2 weeks ago


Antipolo City, Calabarzon, Philippines beBeePrevention Full time €6,500 - €7,800
Job Description

Safeguard our financial systems and prevent illegal activities by verifying customer and business identities, monitoring transactions, working with partner banks, and reporting suspicious activities.

This is a vital role that requires a flexible shift schedule to ensure the integrity of our financial services.

We're looking for an individual who is quick to learn, enthusiastic about acquiring new insights, and proficient in English. Knowledge of global AML/CTF practices and proficiency in KYC are essential.

The ideal candidate will also have experience with transaction monitoring/EDD processes, solid understanding of financial services and their regulatory framework, and previous experience in FinTech or startup environments.



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