Financial Systems Protection Specialist

8 hours ago


Marikina City, National Capital Region, Philippines beBeeCompliance Full time €5,200 - €7,800
About Our Financial Systems Protection Role

Our goal is to safeguard financial systems against illegal activities. This involves managing and mitigating risks related to money laundering, terrorism financing, and fraud.

Required Skills And Qualifications
  • Ability to quickly learn new skills.
  • Proficiency in English required.
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Experience in transactions monitoring and EDD processes.
Benefits Of Working With Us
  • Opportunities for professional development.
  • A team that values innovation and expertise.

Help our organisation stay ahead of emerging threats by working closely with partner banks and adhering to internal procedures.

Key Responsibilities
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions to prevent suspicious activity.
  • Report any findings to the Chief Compliance Officer.

Ensure accurate and timely processing while maintaining a high level of accuracy and meeting performance metrics.



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