Financial Crimes Analyst

1 week ago


Biñan, Calabarzon, Philippines beBeePrevention Full time €7,800
Job Overview

We are seeking a skilled professional to fill the role of Financial Crime Prevention Specialist.


About The Position

This exciting opportunity requires a proactive individual with a passion for safeguarding financial systems from illegal activities such as money laundering, terrorism financing, and fraud.


Your Key Responsibilities
  • Verify customer and business identities (KYC and KYB)
  • Monitor transactions in real-time
  • Collaborate with partner banks on requests
  • Report Suspicious Activities Reports (SARs) to senior management

Requirements
  • Quick learner with a keen interest in acquiring new skills and knowledge
  • Proficient in English language
  • Knowledge of global AML/CTF practices
  • Experience in transaction monitoring and EDD processes

Why Join Our Team?
  • Be part of a dynamic and growing fintech company
  • Enjoy opportunities for professional growth and development


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