Senior Financial Crimes Specialist

2 days ago

Makati City, National Capital Region, Philippines beBeeFinancial Full time ₱3,500,000 - ₱4,000,000
Senior Financial Crimes Specialist

The role of Senior Financial Crimes Specialist requires a strong leader to spearhead our organization's efforts in addressing complex financial crimes. As a key member of the team, you will play a pivotal role in identifying market gaps and emerging client needs in financial crime compliance.

Key responsibilities include leading proposal development and pitch presentations for new engagements, overseeing end-to-end delivery of financial crime engagements, and managing multiple concurrent projects. To be successful in this role, you must possess 15+ years of experience in financial crime compliance, consulting, or regulatory roles, with a proven track record in business development and client relationship management.

Excellent communication, leadership, and strategic thinking skills are essential. You should be able to work closely with senior executives, regulators, and industry stakeholders to build and maintain relationships. The ideal candidate will also be willing to work full-time on-site from Mondays – Fridays.

Required Skills:

  • Strong expertise in financial crime compliance and regulatory frameworks
  • Proven track record in business development and client relationship management
  • Excellent leadership, communication, and strategic thinking skills
  • Able to manage multiple concurrent projects

What We Offer:

  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment
  • Competitive compensation and benefits package

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