Senior Financial Integrity Specialist

23 hours ago


Pulong Santa Cruz, Calabarzon, Philippines beBeeFinancial Full time €6,000 - €7,800
About the Role

Our organization is seeking an accomplished professional to take on a key position in safeguarding our financial systems. In this role, you will be at the forefront of preventing illicit activities such as money laundering, terrorism financing, and fraud.

Key Responsibilities
  • Verify customer and business identities (KYC and KYB)
  • Maintain transactions monitoring
  • Collaborate with partner banks
  • Report Suspicious Activities Reports (SARs) to senior compliance officials

Another crucial aspect is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.

Required Qualifications
  • Quick learner with enthusiasm for acquiring new insights and skills
  • Proficiency in English required
  • Knowledge of global AML/CTF practices
  • Proficiency in KYC
  • Experience with transactions monitoring/EDD process
  • Solid understanding of financial services and their regulatory framework
  • Proficiency in KYB processes


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