Anti-Money Laundering Specialist

2 weeks ago

Imus, Calabarzon, Philippines beBeeRegulatory Full time €26,080 - €31,200
Financial Services Professional

At our organisation, we're reimagining how individuals and businesses manage money. Our all-in-one platform offers a range of financial services: investing in global stocks, ETFs, and cryptocurrencies; earning cashback on purchases; and providing personalised insights to optimise finances.

We empower our customers to grow their wealth by making finance more accessible and user-friendly. We believe everyone should have the opportunity to achieve this, and we're dedicated to making it happen.

Our team has expanded across Europe, serving hundreds of thousands of customers. With a strong valuation, we're at the forefront of modern finance.

Key Responsibilities
  • Verifying customer and business identities (KYC and KYB)
  • Monitoring transactions
  • Collaborating with partner banks
  • Reporting Suspicious Activities (SARs) to the Chief Compliance Officer

You'll also need to adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

Requirements
  • Quick to learn and eager to acquire new insights and skills.
  • Proficiency in English is required.
  • Knowledge of global AML/CTF practices.
  • Proficiency in KYC processes.
  • Experience with transaction monitoring and EDD processes.
  • Solid understanding of financial services and regulatory frameworks.
  • Proficiency in KYB processes.
  • Experience in FinTech or startup environments is highly beneficial.

Join our dynamic fintech environment for opportunities in professional growth and development.

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