High Net Worth Financial Crime Specialist

4 days ago

Manila, National Capital Region, Philippines beBeeInvestigator Full time ₱1,800,000 - ₱2,500,000
Senior Anti-Money Laundering Expert Job

We are seeking a seasoned professional to join our team as a Senior Anti-Money Laundering Expert. In this role, you will be responsible for leading the planning and execution of enhanced due diligence investigations to support our international high net worth business.

You will conduct in-depth analytical research using open-source and proprietary databases to identify relevant information including corporate and individual subject affiliations, adverse news, sanctions, regulatory enforcement actions, and legal matters.

Key Responsibilities
  • Conduct thorough investigations of subject companies and individuals globally with the highest degree of professionalism, confidentiality, and quality.
  • Analyze complex findings and summarize into objective written reports.
  • Verify sources of wealth and determine beneficial owners, directors, and shareholders of affiliated entities.
  • Manage and prioritize case loads in accordance with departmental and requester needs.
  • Maintain knowledge of current due diligence techniques, internal company databases, internet sources, external proprietary database resources, compliance issues, anti-money laundering regulations, and other applicable laws and regulations related to financial crime.
Requirements
  • At least 5 years of analytical or investigative experience preferably in financial crime, AML/KYC, international affairs, research, or compliance.
  • Bachelor's degree in a related field.
  • Relevant certifications (e.g., CFE, CAMS, CFCS) or willingness to obtain them.

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