Anti-Financial Crime Specialist

3 days ago

Manila, National Capital Region, Philippines beBeeFinancial Full time €78,000
Job Role

The main objective of this position is to prevent and combat financial crimes such as money laundering, terrorism financing, and fraud.


Key Responsibilities
  • Validate customer and business identities through Know Your Customer (KYC) and Know Your Business (KYB) processes
  • Monitor transactions for any suspicious activity
  • Collaborate with partner banks on request
  • Submit Suspicious Activity Reports (SARs) to the Chief Compliance Officer

Required Skills and Qualifications
  • Ability to learn quickly and adapt to new situations
  • Proficiency in English language required
  • Knowledge of global Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CTF) practices essential
  • Proficiency in KYC procedures mandatory
  • Experience in Transaction Monitoring/EDD process beneficial
  • Will to work flexible hours including weekends and night shifts desirable
  • Strong understanding of financial services and regulatory framework necessary
  • Proficiency in KYB processes crucial
  • Previous experience in FinTech or startup environments advantageous

Benefits and Opportunities

This role offers a unique opportunity to make a significant impact in preventing financial crimes. If you are passionate about working in a dynamic environment and contributing to the growth of our organization, we encourage you to apply.


Other Information

As a key member of our team, you will have the opportunity to develop your skills and expertise in financial crime prevention. We offer a collaborative and supportive work environment that fosters growth and development.

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