Financial Crime Prevention Specialist
3 days ago
We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at VeritasPay Philippines Inc. The ideal candidate will possess a strong analytical mindset, excellent communication skills, and the ability to work independently in a fast-paced environment.
About the RoleThe Financial Crime Prevention Specialist will be responsible for conducting thorough customer due diligence and risk assessments on all types of merchants and third-party associates. This includes identifying potential money laundering and terrorist financing risks, as well as ensuring compliance with relevant regulatory standards such as AMLC, SEC, Card Association, and FATF.
The successful candidate will have a proven track record of working in a similar role, with a minimum of 3 years of experience in KYC, KYB, or AML Customer Due Diligence. They will also possess excellent research and documentation skills, as well as the ability to communicate complex information effectively to various stakeholders.
Key Responsibilities- Conduct customer due diligence and risk assessments on all types of merchants and third-party associates
- Identify potential money laundering and terrorist financing risks, and ensure compliance with relevant regulatory standards
- Perform credit checking and risk assessments on merchants
- Monitor transactions for suspicious activity and escalate concerns to senior management
- Collaborate with acquiring banks to gather information and verify merchant credentials
- Minimum 3 years of experience in KYC, KYB, or AML Customer Due Diligence
- Bachelor's degree in a related field (e.g. finance, business, law)
- Excellent research and documentation skills
- Strong analytical and problem-solving abilities
- Excellent communication and interpersonal skills
We offer a competitive salary range of PHP 80,000 - PHP 120,000 per month, depending on experience, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crime prevention, we encourage you to apply for this exciting opportunity.
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