Defend Our Business From Financial Crime

3 days ago

Mandaue City, Central Visayas, Philippines beBeeFinancial Full time ₱4,800,000 - ₱7,200,000
Combat Financial Crime Analyst

This is a pivotal role in protecting our company from fraudulent activity and minimising the cost of fraud.

You will operate effective anti-money laundering (AML) transaction monitoring controls to satisfy regulatory requirements and meet expectations of payment processing partners.

The key responsibilities of this role include:

  • Fraud monitoring and prevention operational tasks to identify and combat financial crime risk.
  • Performing enhanced due diligence on clients presenting unusual behaviours to identify and combat market/financial risk.
  • Communicating professionally with clients about suspicious, unusual and/or unreconciled activities in ways that avoid tipping off clients into potential investigations.
  • Reviewing and analysing financial transactions for potentially fraudulent activity.
  • Utilising monitoring tools and systems to identify unusual patterns or trends.
  • Investigating and identifying potential cases of financial crime or suspicious behaviour.
  • Working collaboratively with cross-functional teams and departments.
  • Maintaining procedures to ensure ongoing compliance.

To be successful in this role, you will need:

  • Previous experience in fraud prevention and investigation.
  • A willingness to work night and weekend shifts.
  • Knowledge of CRM platforms, such as Salesforce.
  • A commitment to continuous learning and professional development.
  • A self-driven and proactive mindset.
  • Strong communication skills, with a professional demeanour.
  • The ability to manage workloads and work well under pressure.

We offer a range of benefits, including:

  • Competitive compensation.
  • Extensive learning opportunities, such as professional training & certifications and soft skills development.
  • Health and life insurance for employees and their dependents.
  • Generous time off, including 20 days of annual leave per year (incremental leave up to 25 days) and paid sick leave.
  • Team-building experiences and corporate parties.
  • A fully remote work environment.

Our hiring process typically involves multiple rounds of interviews, including a talent acquisition interview, take-home assessment, hiring team interview, and final interview. We work with pre-approved recruitment agencies only and do not accept unsolicited resumes from recruitment agencies without prior written consent.

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