Financial Crime Investigator

24 hours ago

Manila, National Capital Region, Philippines beBeeRiskAssessor Full time ₱800,000 - ₱1,200,000
Job Description

A highly skilled professional is required to perform risk-based investigations on transaction monitoring alerts and cases. The ideal candidate will have a strong analytical mindset and be able to identify activity that could be indicative of money laundering and terrorist financing.

The successful candidate will analyze customer and transaction information, assess whether alerted activity is normal in the context of what is known about the customer, and conduct additional background research as appropriate.

This role requires excellent communication skills, with the ability to clearly document investigations and communicate findings to stakeholders.

The ideal candidate will also have strong organizational skills, with the ability to prioritize tasks and meet deadlines.

Additionally, this role requires collaboration with other teams to ensure individual KPIs and SLAs are met.

{#break}Required Skills and Qualifications
  • Bachelor's degree in Business Administration, Banking, Finance, or IT
  • At least 1-3 years of experience in AML, KYC, CDD, or Compliance related function
  • Strong analytical skills, with the ability to make sound decisions based on policy and procedures
Benefits

This role offers the opportunity to work in a dynamic environment and contribute to the success of the organization. The ideal candidate will be motivated by challenges and eager to learn and grow with the company.

We offer a competitive salary and benefits package, as well as opportunities for professional development and career advancement.

Seniority Level and Employment Type
  • Entry level
  • Full-time

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