Transaction Monitoring Specialist

2 days ago


Baguio City, Cordillera, Philippines beBeeTransaction Full time ₱5,500 - ₱7,000
Transaction Monitoring Specialist
Fraudulent activities can significantly impact a business's bottom line, making it essential to have robust systems in place to prevent and detect such occurrences. As a Transaction Monitoring Specialist, you will play a pivotal role in ensuring the company remains vigilant against potential threats.

This is an entry-level position that requires a self-driven individual with strong analytical skills to monitor and investigate financial transactions for potentially fraudulent activity.

The ideal candidate will possess a proactive mindset, excellent communication skills, and the ability to work well under pressure.

  • Familiarity with Salesforce or other CRM platforms is a plus.
  • Knowledge of AML/KYC regulations and procedures is highly desirable.
  • Strong problem-solving skills and attention to detail.
  • Ability to learn and adapt quickly in a fast-paced environment.
Benefits
  • Competitive compensation package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.
  • Flexible working arrangements to support work-life balance.
About Us

We are committed to providing a secure and transparent working environment for our employees. Our organization values integrity, respect, and open communication.

  • We follow best practices in data protection and confidentiality.
  • We promote a culture of diversity and inclusion.
  • We foster a collaborative team environment that encourages feedback and growth.


  • Baguio City, Cordillera, Philippines beBeeAccountant Full time ₱900,000 - ₱1,200,000

    Financial Transactions SpecialistThis role involves processing invoices, ensuring timely payments, and maintaining strong relationships with vendors and clients. In this position, you will be responsible for managing financial transactions of an organization. You must have a detail-oriented approach, be highly organized, proactive, and possess excellent...


  • Baguio City, Cordillera, Philippines beBeeAccounts Full time ₱300,000 - ₱450,000

    Looking for an opportunity to utilize your financial skills in a challenging role?Accounts Payable Specialist Job DescriptionThis position involves managing and processing accounts payable transactions with accuracy and efficiency.


  • Baguio City, Cordillera, Philippines beBeeTaxAndPayroll Full time $50,000 - $75,000

    Job Title: Tax and Payroll SpecialistOverviewLocation: Remote work opportunity exists.Job DescriptionA highly skilled and experienced tax return and payroll expert is sought after to manage US tax returns, handle payroll returns, and maintain accurate financial records using QuickBooks Online (QBO). The ideal candidate will possess expertise in managing...


  • Baguio City, Cordillera, Philippines beBeeTransaction Full time ₱10,000 - ₱15,000

    Job TitleThe Accounts Payable Specialist role is an exciting opportunity to join a global finance team and contribute to the success of the organization. This position requires strong analytical and problem-solving skills, with a focus on managing high-volume transactional work in a deadline-driven environment.">Process vendor invoices in NetSuite and/or...


  • Baguio City, Cordillera, Philippines beBeeTransactionCoordinator Full time ₱600,000 - ₱1,000,000

    Job OverviewThe transaction coordinator plays a pivotal role in our business operations. They are responsible for managing transactions from contract execution to closing, ensuring every detail is accurate and every client receives exceptional service.This position involves working closely with agents, clients, lenders, title companies, and cooperating...


  • Baguio City, Cordillera, Philippines beBeeTransaction Full time ₱48,000 - ₱70,000

    Job DescriptionWe are seeking a highly skilled and organized individual to fill the role of Real Estate Transaction Coordinator. This is a dynamic position that requires excellent communication skills, attention to detail, and the ability to manage multiple tasks simultaneously.The ideal candidate will have experience in transaction management software, be...


  • Baguio City, Cordillera, Philippines beBeeAccountsReceivable Full time $650 - $7,830

    We are seeking a highly skilled Accounts Payable and Accounts Receivable Professional to manage our company's financial transactions.Key Responsibilities:Process accounts payable transactions, including invoice validation and payment processing.Manage accounts receivable functions by generating invoices and following up on payments.Monitor aging reports and...


  • Baguio City, Cordillera, Philippines beBeeTransaction Full time ₱795,000 - ₱815,000

    About the RoleAs a Transaction Coordinator, you will play a pivotal role in representing clients' interests by overseeing all facets of real estate transactions from pre-listing to close.Main ResponsibilitiesOptimize data management systems to enhance operational efficiency and prioritize transaction execution.Lead buyer and seller transactions from initial...


  • Baguio City, Cordillera, Philippines beBeeTransaction Full time ₱800,000 - ₱1,200,000

    Real Estate Transaction Coordinator Job OpportunityJob SummaryWe are seeking a highly organized and detail-oriented professional to support our real estate operations. The ideal candidate will serve as the central hub for client-agent communications, document processing, and marketing efforts, ensuring smooth execution of every stage in the real estate...


  • Baguio City, Cordillera, Philippines beBeeAccounting Full time $7,800

    Accounts Payable and Accounts Receivable Expert WantedWe are seeking a dedicated professional to manage both the accounts payable and accounts receivable processes, ensuring accurate and timely financial transactions.The ideal candidate will process and manage all accounts payable transactions, including invoice validation, payment processing, and vendor...