Financial Risk Management Professional

1 day ago


Bacoor, Calabarzon, Philippines beBeeCompliance Full time €4,650 - €78,700

As a Financial Crime Prevention Specialist, you will be part of our team that is dedicated to ensuring the integrity of our financial services. We are looking for an individual who is proficient in identifying and mitigating financial crime risks.

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  • We believe that everyone should have the opportunity to grow their wealth, and we're dedicated to empowering our customers to achieve this by providing them with personalized insights to optimize their finances.
  • We are a fast-growing fintech company that offers a range of financial services including investing in global stocks, ETFs, and over 150 cryptocurrencies, earning cashback on purchases, and providing personalized insights to optimise finances, all tailored to your lifestyle.
  • You will be responsible for verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities to our Chief Compliance Officer.
">Required Skills and Qualifications
  • Quick to learn and eager to acquire new insights and skills.
  • Proficiency in English is required.
  • Knowledge of global AML/CTF practices.
  • Proficiency in KYC processes.
  • Experience with transaction monitoring and EDD processes.
">Benefits
  • Be part of one of Europe's fastest-growing fintech companies.
  • Opportunities for professional growth and development.
">About Us

We are reimagining how individuals and businesses manage money by providing a range of financial services tailored to their lifestyle.



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