Chief Financial Crimes Investigator

7 days ago


Sorsogon, Bicol, Philippines beBeeCompliance Full time €6,500 - €7,800
Financial Crime Prevention Specialist

We are looking for a dedicated individual to safeguard our financial systems from illegal activities such as money laundering, terrorism financing, and fraud.

About the Role
  • Main Responsibilities:
  • Verifying customer and business identities (KYC and KYB)
  • Monitoring transactions for suspicious activity
  • Collaborating with partner banks on requests
  • Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer

Further Responsibilities:

  • Achieving performance metrics and key performance indicators
Requirements:
  • Necessary Skills:
  • Quick learning abilities and enthusiasm for acquiring new insights and skills
  • Proficiency in English required
  • Knowledge of global AML/CTF practices
  • Proficiency in KYC
  • Experience with Transactions monitoring/EDD process
  • Solid understanding of financial services and their regulatory framework
  • Proficiency in KYB processes
Benefits
  • Work at a leading fintech company
  • Opportunities for professional growth and development


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