Preventing Financial Crimes Specialist

1 day ago

Angeles City, Central Luzon, Philippines beBeeAnalysis Full time €6,000 - €7,800
Financial Crimes Analyst

We are seeking a detail-oriented and analytical individual to join our team as a Financial Crimes Analyst. This role involves monitoring transactions, verifying customer and business identities, and reporting suspicious activities to the Chief Compliance Officer.

Key Responsibilities:
  • Verify customer and business identities through Know Your Customer (KYC) and Know Your Business (KYB) processes
  • Monitor transactions for any suspicious activity
  • Report findings to the Chief Compliance Officer in a timely manner

The ideal candidate will have excellent communication skills, be able to work independently, and possess a strong attention to detail. A background in financial services regulations and experience with anti-money laundering (AML)/counter-terrorism financing (CTF) practices is a plus.

About The Role:

This role offers a unique opportunity to contribute to the prevention of financial crimes and make a meaningful impact on the organization. As a Financial Crimes Analyst, you will play a critical role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements.

Why Work With Us:
  • Opportunities for professional development and growth
  • Collaborative and dynamic work environment
What We Offer:
  • A competitive salary and benefits package
  • Professional certifications and training opportunities

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