Financial Crimes Prevention Specialist

1 week ago


Biñan, Calabarzon, Philippines beBeeRisk Full time €78,000

Financial services are facing a growing threat from illegal activities such as money laundering, terrorism financing, and fraud. To combat these risks, our company is seeking a skilled individual to help safeguard our financial systems.

Job Description

The successful candidate will be responsible for verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities to the Chief Compliance Officer.

This role requires a strong understanding of financial regulations and compliance procedures. The ideal candidate will have experience in risk management, transaction monitoring, and anti-money laundering practices.

The selected individual will work closely with the compliance team to develop and implement effective strategies to prevent financial crimes. They will also be responsible for adhering to internal procedures and meeting performance metrics related to processing time and accuracy.

Required Skills and Qualifications
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Proficiency in English language
  • Knowledge of global AML/CTF practices
  • Experience with KYC processes
  • Ability to work in a fast-paced environment
Benefits

As a member of our team, you will have opportunities for professional growth and development. You will also be part of one of Europe's fastest-growing fintech companies.

Why Work with Us?

We offer a dynamic and supportive work environment that encourages collaboration and innovation. Our company values diversity and inclusion, and we strive to create a workplace culture that is respectful and inclusive of all employees.



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