Financial Integrity Specialist

1 week ago


Barcelona, Philippines beBeeFinancial Full time €6,500 - €78,000

About us

We're reimagining how individuals and businesses manage money. Our all-in-one app offers a range of financial services: investing in global stocks, ETFs, and over 150 cryptocurrencies; earning cashback on purchases; and providing personalized insights to optimize finances, all tailored to your lifestyle.

Our mission is to empower our customers to achieve financial success.

The role we're looking for is Financial Crime Prevention Specialist.

This position requires a flexible shift schedule.

Key Responsibilities:
  • Verifying customer and business identities (KYC and KYB)
  • Monitoring transactions
  • Collaborating with partner banks
  • Reporting Suspicious Activities (SARs) to the Chief Compliance Officer

You'll also need to adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

Required Skills:
  • Quick to learn and eager to acquire new insights and skills.
  • Proficiency in English is required.
  • Knowledge of global AML/CTF practices.
  • Proficiency in KYC processes.
  • Experience with transaction monitoring and EDD processes.
  • Solid understanding of financial services and regulatory frameworks.
  • Proficiency in KYB processes.
  • Experience in FinTech or startup environments is highly beneficial.
Benefits:
  • Be part of one of Europe's fastest-growing fintech companies.
  • Opportunities for professional growth and development.

Please note that this position requires a high level of integrity and a strong commitment to compliance.



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