Financial Intelligence Specialist

5 days ago

Calamba, Calabarzon, Philippines beBeeAnalyst Full time ₱450,000 - ₱900,000
Job Summary

The Financial Intelligence Analyst plays a crucial role in detecting and preventing financial crimes by conducting thorough research, analysis, and investigations of sensitive financial information.

Key Responsibilities
  • Conduct comprehensive research and analysis to identify suspicious financial activity and transactions.
  • Investigate and analyze complex financial data to detect patterns and anomalies.
  • Collaborate with cross-functional teams to share findings and insights, ensuring timely and effective decision-making.
  • Prepare detailed reports and case files, summarizing key findings and recommendations for senior management.
  • Develop and maintain expertise in relevant regulatory requirements, industry trends, and emerging threats.
Requirements
  • Highly analytical and detail-oriented individual with strong problem-solving skills.
  • Proficiency in Microsoft Office, particularly Excel, and ability to learn new tools quickly.
  • Excellent communication and interpersonal skills, with ability to work effectively with diverse stakeholders.
  • Bachelor's degree in a relevant field, such as finance, accounting, or business administration.
  • Advanced degree or certifications in AML/CFT or related fields highly desirable.
Experience
  • At least 3 years of experience in AML compliance, risk management, or a related field.
  • Proven track record of successful investigations and case resolution.
Capabilities
  • Strong analytical and problem-solving skills.
  • Ability to work effectively in a fast-paced environment.
  • Excellent communication and interpersonal skills.
Training and Certifications
  • AML/CFT certifications (e.g., CAMS, CAFP).

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