Transaction Monitoring Specialist

2 days ago

Cebu City, Central Visayas, Philippines beBeeTransaction Full time ₱1,500,000 - ₱2,000,000
Protect Your Future as a Transaction Monitoring Expert

As a key member of our financial crime prevention team, you will play a pivotal role in safeguarding our business from fraudulent activity and minimising the associated costs.

We are seeking an accomplished Fraud and Transaction Monitoring Analyst to join our ranks. In this exciting opportunity, you will leverage your expertise in AML (Anti-Money Laundering) transaction monitoring controls to identify and mitigate potential threats to our business.

The ideal candidate will possess a deep understanding of regulatory requirements, including those set by ASIC, FCA & CYSEC, and be able to effectively communicate with clients regarding suspicious activities while maintaining professionalism.

This is an exceptional chance for a motivated individual to enhance their skills and contribute to the growth and success of our organisation.


Key Responsibilities:
  • Implement and maintain effective AML transaction monitoring systems to detect and prevent fraudulent activity.
  • Collaborate with cross-functional teams to identify and address emerging risks and opportunities.
  • Develop and implement strategies to enhance client communication and engagement.
  • Provide expert guidance on regulatory compliance and risk management.
  • Conduct thorough investigations into suspected cases of fraud or suspicious behaviour.

What We Offer:
  • A dynamic and supportive work environment.
  • Competitive compensation packages.
  • Extensive learning and development opportunities.
  • Recognition and rewards for outstanding performance.

Requirements:
  • Proven experience in fraud prevention and investigation.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work well under pressure and meet deadlines.

Join Our Team:

If you are a motivated and results-driven professional looking to make a meaningful impact, we encourage you to apply for this exciting opportunity.

Don't miss out on this chance to take your career to the next level and become a part of our fast-paced and rewarding team.

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