Financial Security Expert

1 week ago


Pasig, National Capital Region, Philippines beBeeFinancial Full time €7,800
Job Overview

The Financial Crime Prevention Specialist plays a critical role in safeguarding financial systems and preventing illicit activities like money laundering, terrorism financing, and fraud.

This position requires adaptability and involves verifying customer and business identities (KYC and KYB), monitoring transactions for suspicious activity, collaborating with partner banks, and reporting Suspicious Activities Reports (SARs) to senior compliance officers.

Main Responsibilities
  • Verify customer and business identities (KYC and KYB)
  • Monitor transactions for suspicious activity
  • Work with requests from partner banks
  • Report Suspicious Activities Reports (SARs) to senior compliance officers
Key Requirements
  • Quick learner with enthusiasm for acquiring new insights and skills
  • Proficiency in English is mandatory
  • Familiarity with global Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) practices
  • Proficiency in Know Your Customer (KYC) processes
  • Experience with Transaction Monitoring/Electric Current Device Detection (EDD) process
  • Willingness to cover both weekend and night shifts
  • Solid understanding of financial services and their regulatory framework
  • Proficiency in Know Your Business (KYB) processes
  • Previous experience in Financial Technology (FinTech) or startup environments is highly desirable

A competitive compensation package is available for this position, commensurate with experience.


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