Financial Transaction Analyst

1 day ago

Taguig, National Capital Region, Philippines beBeeProfessional Full time ₱800,000 - ₱1,200,000
Job Overview:
Transaction Monitoring Professional
As a key member of our team, you will play a vital role in ensuring the integrity of our transaction monitoring system. You will be responsible for analyzing customer transactions and activities, identifying potential suspicious activity, and escalating it to the relevant stakeholders.
Key Responsibilities:
  • Perform AML assessments of flagged accounts;
  • Analyze customer transactions and activities, identifying and escalating potentially suspicious activities;
  • Perform manual monitoring and additional user screening to flag accounts for further investigation;
  • Review standard and enhanced due diligence documents submitted and collaborate with internal stakeholders to ensure accurate information is obtained;
  • Prepare team reports as needed;
  • Provide assistance in updating the team's SOP as needed.
Requirements:
  • Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution;
  • Understanding of relevant issuances, rules, and regulations;
  • Strong analytical problem-solving skills;
  • Excellent oral and written communication and interpersonal skills;
  • Good organizational skills, with the ability to prioritize, manage multiple tasks, and adhere to strict deadlines.
What We Offer:
  • The opportunity to work cross-functionally with other teams to improve and create an impact on customer experience;
  • Scalable growth opportunities within a fast-growing organization;
  • A culture that welcomes new ideas backed up by data to create meaningful changes.

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