Financial System Security Expert

7 days ago


Dasmariñas, Calabarzon, Philippines beBeeFinancial Full time €6,200 - €7,800
About the Job

Our organization requires a diligent Financial Crime Prevention Specialist to safeguard our financial systems. This role will be on the frontlines preventing illicit activities such as money laundering, terrorism financing, and fraud.

Your Responsibilities
  • Verify customer and business identities via Know Your Customer (KYC) and Know Your Business (KYB) processes
  • Monitor transactions for suspicious activity
  • Collaborate with partner banks on requests
  • Submit Suspicious Activities Reports (SARs) to the Chief Compliance Officer

Additionally, you will need to adhere to internal procedures and meet performance metrics by exceling in key performance indicators like processing time and accuracy.

Requirements
  • You must be quick to learn and enthusiastic about acquiring new insights and skills.
  • Proficiency in English is required.
  • Knowledge of global Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CTF) practices is necessary.
  • Proficiency in KYC and KYB processes is also required.
  • Experience with Transaction monitoring/Enhanced Due Diligence (EDD) process is preferred.
  • Ability to work flexible hours including weekends and nights is advantageous.
  • A solid understanding of financial services and their regulatory framework is essential.
  • Previous experience in FinTech or startup environments is highly beneficial.


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