Compliance Financial Risk Specialist

3 days ago

Manila, National Capital Region, Philippines beBeeFinancial Full time
Job Description:

As a key member of our organization, you will be responsible for reviewing and analyzing transactional data to identify patterns indicative of money laundering or other suspicious activities. This involves investigating alerts generated by the monitoring system, evaluating the validity and relevance of each alert, and conducting comprehensive investigations to document findings and recommended actions.

Collaboration with compliance teams is essential to escalate issues and ensure timely resolution. You will also maintain up-to-date knowledge of AML regulations, trends, and best practices. Additionally, you will prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.

Another critical aspect of this role is participating in the development and enhancement of monitoring tools and processes. Ongoing monitoring of high-risk accounts and transactions is also required.

  • Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
  • Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.
  • Conduct comprehensive investigations, documenting findings and recommended actions.
  • Collaborate with compliance teams to escalate issues and ensure timely resolution.
  • Maintain up-to-date knowledge of AML regulations, trends, and best practices.
  • Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.
  • Participate in the development and enhancement of monitoring tools and processes.
  • Conduct ongoing monitoring of high-risk accounts and transactions.
  • Assist in the preparation of AML Legal Orders Requests
Qualifications:
  • Bachelor's degree in finance, business administration, criminal justice, or related field (or equivalent experience).
  • 3 to 5 years of experience in financial services, with a focus on AML, KYC (Know Your Customer), and CTF (Counter-Terrorism Financing).
  • Strong analytical skills with the ability to interpret complex data.
  • Familiarity with AML regulations
  • Experience using AML monitoring software and case management systems.
  • Excellent written and verbal communication skills.
  • Strong attention to detail and organizational skills.
  • Ability to work independently and within a team environment.
  • Certifications such as Certified Anti-Money Laundering Specialist (CAMS) / Certified Transaction Monitoring Analyst (CTMA) are a plus.
What We Offer:

We offer a dynamic and highly collaborative work environment where you can grow your career and develop new skills. Our organization values its employees and provides a highly competitive compensation and benefits package. Opportunities for professional growth and development are available to those who are willing to learn and take on new challenges.

Employment Details:
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Finance and Sales

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