Safeguarding Financial Futures

16 hours ago


Cagayan de Oro, Northern Mindanao, Philippines beBeeRiskManagement Full time €65,000 - €83,000
Financial Crime Specialist

We aim to revolutionize the way individuals and businesses manage financial risks. Our mission is to empower our customers with cutting-edge tools and expertise to navigate complex regulatory environments.

Our team is seeking a highly skilled professional to join our efforts in safeguarding our financial systems against illicit activities such as money laundering, terrorism financing, and fraud.

Your Key Responsibilities
  • You will verify customer and business identities through Know Your Customer (KYC) and Know Your Business (KYB) processes.
  • You will monitor transactions for suspicious activity and report findings to the Chief Compliance Officer.
  • You will collaborate with partner banks to ensure seamless integration and compliance with regulatory requirements.

As a Financial Crime Specialist, you will be responsible for maintaining high levels of accuracy and processing speed while adhering to internal procedures and performance metrics.



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