
Chief Financial Crimes Investigator
7 days ago
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
- 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
- Work at a leading fintech company
- Opportunities for professional growth and development
-
Financial Crime Analyst
7 days ago
Sorsogon, Bicol, Philippines beBeeFraudPrevention Full time ₱2,400,000 - ₱3,000,000Job DescriptionAs a key member of our team, you will play a crucial role in protecting our organization from fraudulent activity and minimizing the cost of fraud.Operational tasks to identify and combat Fraud/AML Risk include monitoring transactions for potentially fraudulent activity, utilizing monitoring tools and systems to identify unusual patterns or...
-
Chief Financial Operations Specialist
6 days ago
Sorsogon, Bicol, Philippines beBeeFinancial Full time ₱600,000 - ₱800,000Job Title: Chief Financial Operations SpecialistThis is a full-time remote role supporting accounting operations and financial reporting for multiple clients. We are seeking a motivated individual to assist in monthly financial close and related activities, perform account analysis and reconciliation, manage client accounts receivables by invoicing...
-
Chief Financial Operations Specialist
7 days ago
Sorsogon, Bicol, Philippines beBeeFinance Full time ₱14,400Remote Assistant to the Chief Financial OfficerThe role requires working directly with the CFO and executive leadership to develop financial strategy, reporting, and compliance.This position demands excellent English communication skills, a strong background in construction accounting and project finance.Key Responsibilities:Project-level accounting,...
-
Chief Procurement Officer
7 days ago
Sorsogon, Bicol, Philippines beBeeSupply Full time ₱5,000,000 - ₱7,500,000Supply Chain StrategistWe are expanding our Corporate team and seeking a seasoned Supply Chain Strategist to spearhead procurement and sourcing activities.This is a completely remote position, offering flexibility to work from home. You will collaborate with our leadership team in Australia, including our Chief Financial Officer (CFO).Key...
-
Chief Financial Recorder
7 days ago
Sorsogon, Bicol, Philippines beBeeAccountant Full time ₱7,200 - ₱7,800Bookkeeper with expertise in financial record management and accounting software.We are seeking a highly skilled bookkeeper to manage the financial records of our organization using specialized accounting software. The ideal candidate will be responsible for maintaining accurate and up-to-date financial records, including transactions, ledgers, and...
-
Chief Financial Operations Coordinator
7 days ago
Sorsogon, Bicol, Philippines beBeeFinance Full time ₱450,000 - ₱700,000Finance Business Partner RoleThis is an exciting opportunity for a skilled and motivated individual to join our finance team as a Junior Finance Business Partner.You will play a key support role, bridging day-to-day financial operations with business unit collaboration. Your responsibilities will include ensuring timely and accurate invoice processing,...
-
Senior Financial Operations Specialist
7 days ago
Sorsogon, Bicol, Philippines beBeeAccountant Full time $30,000 - $60,000This role involves providing financial support to a growing organization. The successful candidate will work closely with the Chief Financial Officer (CFO) and play a key part in month-end closing, financial reporting, and Securities and Exchange Commission (SEC) filings.Key Responsibilities:Close the books monthly and generate comprehensive financial...
-
Financial Crime Prevention Specialist
7 days ago
Sorsogon, Bicol, Philippines beBeeCompliance Full time €60,000 - €80,000Job OverviewVivid seeks a skilled professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud. The ideal candidate will possess a solid understanding of financial services and regulatory frameworks.">This role requires a flexible shift schedule and a strong ability to verify customer and...
-
Chief Financial Officer
7 days ago
Sorsogon, Bicol, Philippines beBeeFinance Full time ₱6,000,000 - ₱9,000,000Financial Management RoleDescription:We are seeking an accomplished financial professional to lead our company's financial operations. This role demands expertise in financial planning, budgeting, and forecasting to drive business growth and profitability.Key Responsibilities:Develop and implement financial strategies to optimize cash flow, reduce expenses,...
-
Chief Financial Strategist
7 days ago
Sorsogon, Bicol, Philippines beBeeFinancial Full time ₱43,000 - ₱55,000Financial Leadership OpportunityWe are seeking a highly skilled Finance Specialist to lead our financial planning, budgeting, and forecasting processes at a high level. The successful candidate will have advanced expertise in financial analysis, cash flow management, and investment strategies.Key Responsibilities:Lead strategic financial planning...