Senior Financial Crime Prevention Specialist

18 hours ago

Batangas, Calabarzon, Philippines beBeeFraud Full time ₱6,000,000 - ₱8,000,000
Job Description

As a Fraud and Transaction Monitoring Analyst, you will be responsible for protecting the organization from fraudulent activity and minimizing the cost of fraud to the company. Your primary role will be to operate adequate AML transaction monitoring controls to satisfy expectations of regulators and payment processing partners, as well as meet regulatory/AML requirements defined by ASIC, FCA, and CYSEC.


The key responsibilities of this position include:

  • Performing fraud monitoring and prevention operational tasks to identify and combat fraud/AML risk.
  • Conducting EDD (enhanced due diligence) on clients presenting unusual behaviors 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 analyzing financial transactions for potentially fraudulent activity.
  • Utilizing monitoring tools and systems to identify unusual patterns or trends.
  • Investigating and identifying potential cases of fraud or suspicious behavior.
  • Collaborating with cross-functional teams and departments.
  • Maintaining ongoing procedures.

Required Skills and Qualifications

To succeed in this role, you should have:

  • Previous experience in fraud prevention and investigation is an asset.
  • A willingness to work night and weekend shifts.
  • Knowledge of Salesforce or other CRM platforms is beneficial.
  • Commitment to continuous learning and professional development.
  • A self-driven and proactive mindset.
  • Strong communication skills with a professional demeanor.
  • The ability to manage workloads and work effectively under pressure.

Benefits

We offer:

  • Competitive compensation.
  • Extensive learning opportunities, including professional training, certifications, and soft skills development.
  • Health and life insurance for employees along with 2 dependents.
  • Generous time off, including 20 days of annual leave per year and paid sick leave.
  • Team-building experiences and corporate events.
  • A fully remote role.

Interview Process

The interview process consists of several stages:

  • Talent Acquisition Interview.
  • Take-Home Assessment.
  • Hiring Team Interview.
  • Final Interview (subject to need).

Our organization works with recruitment agencies on a pre-approved basis only. If a recruitment agency wishes to submit candidate profiles or resumes for consideration, it must obtain prior written consent from our talent acquisition team.

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