Financial Crime Prevention Analyst

23 hours ago

Angeles City, Central Luzon, Philippines beBeeCompliance Full time €78,000 - €78,600
Safeguard Financial Systems

We're reimagining how individuals and businesses manage money, aiming to prevent financial crimes. Our all-in-one app offers a range of financial services including investing in global stocks, ETFs, and cryptocurrencies; earning cashback on purchases; and providing personalized insights to optimize finances.

For businesses, our platform provides tools such as multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations to streamline operations.

Our mission is focused on protecting customers' assets and ensuring compliance with regulatory frameworks. We believe everyone should have the opportunity to grow their wealth, and we're dedicated to empowering our customers to achieve this.

Your Profile
  • You must be quick to learn and eager to acquire new insights and skills related to AML/CTF practices.
  • Proficiency in English is required for effective communication.
  • You should have knowledge of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
  • Proficiency in Know Your Customer (KYC) processes is necessary for verifying identities.
  • You'll need experience with transaction monitoring and Enhanced Due Diligence (EDD) processes to detect suspicious activities.
  • You may be required to work shifts including weekends and nights, depending on business needs.
  • You should have a solid understanding of financial services and regulatory frameworks to ensure compliance.
  • Proficiency in Know Your Business (KYB) processes is beneficial for due diligence.
  • Experience in FinTech or startup environments is highly valued for innovative thinking.
Why Join Us?
  • You'll be part of one of Europe's fastest-growing fintech companies working together to protect financial systems.
  • There are opportunities for professional growth and development in anti-financial crime expertise.
  • This is an exciting opportunity to enhance your analytical skills and make a meaningful impact in preventing financial crimes.

Please review the job description carefully before considering this role.

About The Role

We're seeking a passionate individual to help safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.

Your Mission
  • You'll verify customer and business identities (KYC and KYB).
  • You'll monitor transactions for suspicious activities.
  • You'll collaborate with partner banks and regulatory bodies.
  • You'll report 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.

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