Transaction Monitoring Specialist

1 day ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000
AML Compliance - Transaction Monitoring Lead

This role will involve supporting advisory and oversight on Anti-Money Laundering/Counter-Financing of Terrorism matters related to transaction monitoring, ensuring compliance with relevant laws, regulations, and standards.

Key Responsibilities
  • Provide advisory services to internal and external stakeholders on AML/CTF considerations related to transaction monitoring.
  • Assist in the development and implementation of policies and procedures related to AML/CFT obligations for transaction monitoring.
  • Conduct gap analysis to ensure that AML transaction monitoring policies and procedures are compliant with updated regulations.
  • Address and monitor responses to internal audit and regulatory findings related to transaction monitoring.
  • Review and investigate level 3 transaction monitoring cases escalated to the AML compliance unit.
  • Prepare and file covered and suspicious transaction reports according to guidelines.
  • Perform compliance assessments on high-risk customers through level 3 reviews.
  • Aid in maintaining compliance registers related to transaction monitoring.
  • Serve as a primary point of contact for internal stakeholders on transaction monitoring-related matters.
  • Review and assess AML/CFT risks associated with transaction monitoring during new product/service/projects.
  • Contribute to training development and conduct trainings on transaction monitoring for bank personnel.
  • Facilitate awareness and compliance on AML/CFT laws and regulations among bank personnel.
Requirements
  • Bachelor's degree or equivalent
  • At least 4 years of experience in compliance, AML/CFT, banking, and finance
  • Excellent communication and writing skills
  • Effective stakeholder management
  • Strong analytical and critical thinking skills
  • Detailed-oriented
  • Sound risk assessment capabilities
  • Effective presentation and facilitation skills
  • High ethical standards
Seniority Level
  • Mid-Senior
Employment Type
  • Full-time
Job Function
  • Finance and Sales

  • Transaction Monitoring Professional

    2 days ago

    Manila, National Capital Region, Philippines beBeeTransaction Full time ₱900,000 - ₱1,200,000

    Quality Assurance Specialist - Transaction MonitoringWe are seeking a skilled Quality Assurance Specialist to join our team, focusing on Transaction Monitoring. This role requires attention to detail and strong analytical skills.The selected candidate will conduct regular quality assurance reviews of transaction monitoring alerts and investigations to ensure...

  • Transaction Monitoring Team Lead

    2 days ago

    Manila, National Capital Region, Philippines beBeeOperations Full time ₱900,000 - ₱1,200,000

    Job DescriptionOur organization seeks a seasoned professional to lead and manage the Transaction Monitoring team. This individual will be responsible for overseeing investigations, transaction reviews, and compliance.Team Leadership: Ensure overall service delivery of the TM team, monitor case aging, and escalate as necessary.Performance Management: Drive...

  • Cash Transaction Specialist

    3 days ago

    Manila, National Capital Region, Philippines beBeeTransaction Full time

    Job Title:Cash Transaction SpecialistJob Description:We are seeking a highly skilled and detail-oriented Cash Transaction Specialist to join our team. As a key member of our operations team, you will be responsible for handling cash transactions, maintaining accurate records, and providing exceptional customer service.Key Responsibilities:Cash handling and...

  • Financial Transaction Specialist

    1 day ago

    Manila, National Capital Region, Philippines beBeeAdministrative Full time ₱600,000 - ₱1,200,000

    Accounts Payable and T&E SpecialistThis is an exciting opportunity to join our finance team as a Accounts Payable and T&E Specialist.The ideal candidate will be responsible for processing vendor invoices, reviewing and reconciling vendor statements, and supporting month-end close by ensuring all AP transactions are posted accurately and on...

  • Transaction Strategy Specialist

    1 day ago

    Manila, National Capital Region, Philippines beBeeMergers Full time ₱800,000 - ₱1,200,000

    Job OverviewWe are seeking an experienced corporate finance professional to join our team.The ideal candidate will have a track record of originating and executing corporate finance deals in an investment banking, corporate finance or corporate development environment.About the Role:Originate and deliver transaction ideas, identify opportunities, open and...

  • Transaction Risk Analyst II

    4 weeks ago

    Manila, National Capital Region, Philippines RealPage, Inc. Full time

    As a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and assess...

  • Retail Transaction Specialist

    1 day ago

    Manila, National Capital Region, Philippines beBeeCashier Full time ₱15,000 - ₱25,000

    Job OverviewThis role involves performing various tasks to ensure smooth customer transactions. As a Store Cashier, you will be responsible for collecting payments, making change, and operating registers.Key ResponsibilitiesProcess sales transactions efficiently and accuratelyOperate POS systems, scanners, and credit/debit card terminalsMaintain accurate...

  • AML Compliance Specialist

    17 hours ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱1,800,000 - ₱2,200,000

    AML Compliance SpecialistThis role requires a deep understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. The specialist will be responsible for providing advisory services to internal and external stakeholders on AML/CTF considerations related to Transaction Monitoring.Develop and implement policies and...

  • Financial Transactions Coordinator

    4 days ago

    Manila, National Capital Region, Philippines beBeeAccounting Full time

    Job DescriptionWe are seeking a skilled Accounting Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of all financial transactions, including accounts payable and receivable, payroll, and general ledger entries.ResponsibilitiesControl and follow-up of accounting transactions.Ensuring that...

  • Compliance Monitoring Specialist

    2 days ago

    Manila, National Capital Region, Philippines beBeeQuality Full time $90,000 - $120,000

    Quality Assurance ExpertWe are seeking a skilled Quality Assurance Expert to join our team. As a key member of our organization, you will be responsible for ensuring the highest standards of quality in our operations.The ideal candidate will have a strong background in quality assurance, with experience in monitoring and testing procedures. You should be...