Transaction Monitoring Expert

2 days ago

Makati City, National Capital Region, Philippines beBeeTransaction Full time ₱1,800,000 - ₱2,400,000
Transaction Monitoring Professional

This role supports the execution of transaction monitoring processes, working closely with teams across multiple offices globally. The successful candidate will be responsible for conducting ongoing monitoring on client transactions, assessing them in the context of clients' business and previous transactions.

About the Role
  • Critical support to multinationals, corporates, and private clients in meeting regulatory and compliance requirements.
  • Implement transaction monitoring measures based on local laws, regulations, and services provided.

The Transaction Monitoring Specialist role is a key part of our C2S team, working with clients to set up, administer, and maintain corporate entities throughout their life cycle.

Key Responsibilities
  • Transaction Monitoring: Conduct ongoing monitoring on client transactions, assessing them in the context of clients' business and previous transactions.
  • Client Profile Management: Assist in maintaining and updating client transaction profiles, ensuring accuracy and completeness.
  • Reporting and Insights: Manage departmental reporting, providing insights to improve transaction monitoring operations and efficiency.

Qualifications: Bachelor's Degree in Accounting or Legal (or equivalent), experience in AML/Compliance, and ability to analyze data accurately.

Our Culture

We prioritize diversity, inclusivity, and employee well-being, offering benefits, training, and flexible working arrangements to support success and work-life balance.

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