Senior Financial Crime Prevention Specialist

7 days ago

Taguig, National Capital Region, Philippines beBeeFraud Full time ₱2,500,000 - ₱6,000,000
Fraud and Transaction Monitoring Analyst

We are seeking a skilled Fraud and Transaction Monitoring Analyst to protect our company from fraudulent activity and minimize the cost of fraud.

  • The successful candidate will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners, and meet regulatory/AML requirements as defined by relevant authorities.
  • This role is pivotal in protecting our business and we require someone who can identify and combat Fraud/AML Risk through proactive monitoring and prevention operational tasks.

The ideal candidate will have previous experience in fraud prevention and investigation, with a strong understanding of AML regulations and practices. They will be self-driven, proactive, and able to work well under pressure. Strong communication skills are essential for this role, as the candidate will need to communicate professionally with clients about suspicious activities.

This is an excellent opportunity for someone looking to take their career to the next level and join a dynamic team dedicated to preventing financial crime.

Key Responsibilities:
  • Fraud monitoring and prevention operational tasks to identify and combat Fraud/AML Risk.
  • Perform Enhanced Due Diligence (EDD) on clients presenting unusual behaviours to identify and combat Market/Financial Risk.
  • Communicate professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • Review and analyze financial transactions for potentially fraudulent activity.
  • Utilize monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behaviour.
  • Work collaboratively with cross-functional teams and departments.
Requirements:
  • Previous experience in fraud prevention and investigation is highly desirable.
  • Strong understanding of AML regulations and practices.
  • Self-driven and proactive mindset.
  • Excellent communication and interpersonal skills.
  • Ability to work well under pressure.
  • Knowledge of Salesforce or other CRM platforms is a plus.
Benefits:
  • Competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • Collaborative and dynamic work environment.
  • Flexible working hours and remote work options.

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