Financial Crime Analyst

7 days ago

Tanauan, Calabarzon, Philippines beBeeFraud Full time ₱2,500,000 - ₱4,500,000
Job Description

This is a pivotal role to safeguard our business from fraudulent activities and minimize associated costs. The successful candidate will operate effective Anti-Money Laundering (AML) transaction monitoring controls, ensuring compliance with regulatory requirements.

The key responsibilities of this position include:

  • Fraud risk identification and prevention through operational tasks.
  • Enhanced due diligence on clients exhibiting unusual behaviors to mitigate market/financial risks.
  • Professional communication with clients regarding suspicious activities without compromising investigations.
  • Analyzing financial transactions for potential fraud.
  • Utilizing monitoring tools to identify unusual patterns or trends.
  • Investigating and identifying potential cases of fraud or suspicious behavior.
  • Collaboration with cross-functional teams.
Required Skills and Qualifications

The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work in a fast-paced environment. Proficiency in AML and transaction monitoring tools is essential, along with excellent communication and collaboration skills.

Benefits

This role offers a dynamic and challenging work environment, with opportunities for professional growth and development. The successful candidate will have access to ongoing training and support to enhance their skills and knowledge.

Other Responsibilities

In addition to the key responsibilities outlined above, the Financial Crime Analyst may be required to perform other duties as necessary to ensure the smooth operation of the team and the achievement of business objectives.

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