Financial Crimes Investigator

2 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $50,000 - $80,000

Sr. Financial Crime Analyst

Job Summary:

This role is responsible for managing and supporting key risk governance reporting, investigating financial crimes, and providing expertise to team members.

  • Develop and implement effective risk management strategies
  • Analyze complex data to identify potential risks and opportunities
  • Collaborate with cross-functional teams to develop and implement compliance solutions

Key Responsibilities:

  • Manage and support the execution of key monthly and quarterly risk governance reporting
  • Investigate potential financial crimes and provide expert advice on mitigation strategies
  • Develop and maintain relationships with internal stakeholders to ensure effective communication and collaboration

Required Skills and Qualifications:

  • Bachelor's degree in Finance, Accounting, or related field
  • Minimum 3 years of experience in AML, Ethics/Conduct, Risk Reporting, or compliance-related process in a financial institution
  • Proven track record of successfully managing and mitigating financial crime risks

Benefits:

  • Flexible work environment with opportunities for remote work
  • Ongoing training and development opportunities to enhance skills and knowledge
  • Competitive salary and benefits package

About Us:

We are a leading financial institution committed to providing innovative financial services and guidance to individuals and institutions around the world. We pride ourselves on our strong values of service, expertise, and integrity.

Join Our Team:

We are looking for talented professionals who share our commitment to excellence and customer satisfaction. If you are passionate about making a difference in the financial industry, we encourage you to apply today.

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