Risk Governance Specialist

1 day ago


Davao City, Davao, Philippines beBeeRegulatory Full time ₱800,000 - ₱1,000,000
Compliance Associate

We are a rapidly expanding fintech organization, empowering businesses with seamless digital payment solutions.

As a Compliance Associate, you will play a pivotal role in safeguarding our operations through the execution of AML/CFT protocols.

Key Responsibilities:
  • Perform ongoing name screening of customers against sanctions and adverse media listings.
  • Review and disposition screening alerts, escalating potential matches to senior compliance personnel when necessary.
  • Conduct customer due diligence reviews to ensure adherence to regulatory requirements.
  • Identify and escalate potential concerns related to sanctions, PEPs, adverse media, or suspicious transactions.
Requirements:
  • At least 2 years of experience in a compliance, AML, or risk management capacity.
  • Strong working knowledge of AML/CTF regulations globally, with a focus on APAC markets.
  • Familiarity with name screening systems, sanctions, and CDD procedures.
  • University degree in business, banking, finance, or a related field.
Benefits:
  • Competitive remuneration package.
  • Opportunity to work in a fast-growing fintech organization with regional exposure.


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