Financial System Guardian

18 hours ago

Cagayan de Oro, Northern Mindanao, Philippines beBeeRegulation Full time €6,000 - €7,800
Financial System Defender

We are seeking a highly skilled professional to join our team as a Financial System Defender.

This role involves safeguarding our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.

Key Responsibilities
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions for suspicious activity.
  • Collaborate with partner banks to ensure compliance.
  • Report suspicious activities to the Chief Compliance Officer.

Adhere to internal procedures and meet performance metrics focusing on processing time and accuracy.

Requirements
  • A strong understanding of global AML/CTF practices is essential.
  • Proficiency in English is required.
  • Experience with KYC and KYB processes is necessary.
  • You should have knowledge of transaction monitoring and EDD processes.
  • Ability to work independently and as part of a team.
  • Excellent communication and analytical skills.
  • Strong problem-solving abilities.
Benefits
  • Opportunities for professional development are available.
  • Comprehensive compensation package.

This role offers the chance to make a real impact in the fight against financial crime.

Why This Role Matters
  • It's an opportunity to work at the forefront of financial regulation.
  • To be part of a team that's dedicated to making a difference.
  • To contribute to the safety and security of our financial systems.

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