Transaction Monitoring Specialist

1 day ago

Marikina City, National Capital Region, Philippines beBeeFraud Full time ₱1,500,000 - ₱2,300,000
Fraud and Transaction Monitoring Role

This critical position plays a pivotal part in safeguarding against fraudulent activity and minimizing associated costs.

A leading global provider of financial services seeks a skilled individual to operate effective Anti-Money Laundering (AML) transaction monitoring controls, meeting regulatory expectations and requirements defined by ASIC, FCA & CYSEC.

  • Identify and combat Fraud/AML Risk through proactive operational tasks.
  • Perform Enhanced Due Diligence (EDD) on clients exhibiting unusual behavior to identify Market/Financial Risk.
  • Communicate suspicious activities with clients while avoiding potential investigations.
  • Analyze transactions for potentially fraudulent activity.
  • Utilize monitoring tools and systems to detect unusual patterns or trends.
  • Investigate cases of fraud or suspicious behavior.
  • Collaborate with cross-functional teams and departments.

This role demands a proactive mindset, strong communication skills, and the ability to work well under pressure.

A competitive compensation package, extensive learning opportunities, health insurance, generous time off, team-building experiences, and a remote work environment are offered.

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