Financial Integrity Specialist

2 weeks ago

Porac, Philippines beBeeCompliance Full time €45,000 - €65,000
About Our Job

At our company, we're looking for a diligent professional to safeguard our financial systems against illegal activities.

This role involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities to the Chief Compliance Officer.

Your Key Responsibilities
  • Conduct thorough risk assessments and implement effective controls to mitigate potential threats.
  • Develop and maintain a deep understanding of complex regulations and industry standards.
  • Collaborate with cross-functional teams to drive process improvements and enhance overall security posture.
  • Analyze and investigate suspicious activity reports to identify potential risks and escalate concerns to senior management.

We're seeking a passionate individual who is quick to learn, proficient in English, and knowledgeable about global AML/CTF practices.

Experience in FinTech or startup environments is beneficial, but not required. You should be willing to work flexible shifts and have a solid understanding of financial services and regulatory frameworks.

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