Transaction Monitoring Specialist

1 day ago


Pulong Santa Cruz, Calabarzon, Philippines beBeeFraudPrevention Full time ₱4,500,000 - ₱8,000,000
Job Description

A key role in our organization involves safeguarding against fraudulent activity and minimizing the associated costs. This requires implementing effective Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory expectations of our partners and governing bodies.

The ideal candidate will possess strong analytical skills, be able to work independently, and effectively communicate with clients about suspicious activities while avoiding potential investigations.

This position is crucial for our organization's success and involves a range of responsibilities including:

  • Fraud monitoring and prevention tasks to identify and combat Fraud/AML Risk.
  • Perform Enhanced Due Diligence (EDD) on clients presenting unusual behaviors to identify Market/Financial Risk.
  • Communicate professionally with clients about suspicious, unusual and/or unreconciled activities.
  • Review and analyze financial transactions for potentially fraudulent activity.
  • Utilize monitoring tools and systems to identify unusual patterns or trends.
  • Investigate and identify potential cases of fraud or suspicious behavior.

This role also entails collaboration with cross-functional teams and departments.

Required Skills and Qualifications

To excel in this position, you will need:

  • Prior experience in fraud prevention and investigation.
  • Ability to work flexible schedules, including nights and weekends.
  • Knowledge of Salesforce or other Customer Relationship Management (CRM) platforms.
  • Commitment to continuous learning and professional development.
  • Self-driven and proactive mindset.
  • Strong communication skills with a professional demeanor.
  • Ability to manage workload and work under pressure.
Benefits

We offer a comprehensive compensation package, extensive learning opportunities, health and life insurance for employees and dependents, generous time off, and team-building experiences.

Interview Process

Our interview process typically includes a Talent Acquisition Interview, Take Home Assessment, Hiring Team Interview, and Final Interview.



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