Financial Crime Prevention Expert

2 days ago

Manila, National Capital Region, Philippines beBeeFraud Full time ₱864,000 - ₱1,541,600
Fraud and Transaction Monitoring Specialist

Protecting organisations from financial crime is a critical goal. This role plays a pivotal part in achieving this objective.

The Fraud and Transaction Monitoring Specialist will be responsible for implementing effective AML transaction monitoring controls to meet regulatory expectations and requirements as defined by relevant authorities.

  • Conduct thorough due diligence on clients presenting unusual behaviours to identify potential market and financial risks.
  • Analyse financial transactions to detect potentially fraudulent activity.
  • Utilise monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behaviour.

Main responsibilities include:

  • Fraud monitoring and prevention operational tasks to identify and mitigate risk.
  • Communicate professionally with clients about suspicious, unusual and/or unreconciled activities without compromising investigations.
  • Collaborate effectively with cross-functional teams and departments.
  • Maintain procedures and ensure ongoing compliance.

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