Financial Crime Investigator

3 days ago

Makati City, National Capital Region, Philippines beBeeOperations Full time ₱1,000 - ₱1,500
About the Role

As a key member of our Financial Crime Risk team, you will play a crucial role in helping to maintain the integrity of our financial systems. Your primary responsibility will be to conduct investigations into customer behavior and transactional activity to prevent money launderers, terrorists, and sanctioned individuals or entities from exploiting our products and services for illicit purposes.

The successful candidate will be accountable for ensuring the timely and accurate processing of potential Money Laundering and Terrorism Financing (ML/TF) alerts generated from Transaction Monitoring Systems (TMS) and Watch List Management (WLM). This will involve investigating and reviewing WLM alerts to de-identify potential Politically Exposed Persons (PEPs), providing clear rationale for the generation of ML/TF and PEP cases, and closing and justifying false positive ML/TF and WLM alerts that can be confidently de-identified.

To excel in this role, you will require exceptional written and verbal communication skills, with the ability to influence stakeholders effectively. You will also need to possess strong analytical skills and the ability to work independently in a fast-paced environment, translating complex information into practical solutions to problems. A broad understanding of banking and financial services products and procedures is essential, as well as knowledge of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) principles and experience in financial crime, risk, or compliance environments.

In return for your expertise, you will be rewarded with a competitive salary and a range of benefits, including access to health and wellbeing services and flexible working options. Our company values diversity and inclusion, and we welcome applications from candidates with disabilities. To find out more about our company culture and working environment, please visit our website.

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