Financial Crime Prevention Specialist
1 day ago
At our company, we're reimagining how individuals and businesses manage their finances, offering a range of innovative services. Our mission is to empower our customers with opportunities for success, leveraging expert knowledge and tailored insights.
As part of our team, you'll be part of a dynamic environment that fosters professional growth and development. You will have the opportunity to acquire new skills and expertise, applying your proficiency in English and in-depth knowledge of global AML/CTF practices, KYC processes, transaction monitoring, and EDD procedures.
Key Responsibilities- Verify customer and business identities using KYC and KYB processes.
- Monitor transactions and collaborate with partner banks to ensure compliance.
- Report Suspicious Activities (SARs) to the Chief Compliance Officer.
With a solid understanding of financial services and regulatory frameworks, combined with experience in FinTech or startup environments, you'll thrive in this position. Adhere to internal procedures, meet performance metrics focusing on processing time and accuracy.
In addition to a competitive package, you'll have access to opportunities for professional growth and development, working in a fast-paced and dynamic environment.
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San Fernando, Central Luzon, Philippines beBeeFinancial Full time €65,000 - €78,000Job OverviewWe are seeking a skilled professional to join our team as a Financial Crime Prevention Specialist. This role involves safeguarding our financial systems from illegal activities such as money laundering, terrorism financing, and fraud.About the RoleThe successful candidate will be responsible for verifying customer and business identities,...
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