Financial Integrity Officer

1 week ago


Dasmariñas, Calabarzon, Philippines beBeeCompliance Full time €5,200 - €7,800
Financial Systems Safeguard Specialist

Our team is dedicated to creating a secure environment for financial transactions. We are seeking a skilled professional to join our effort in preventing illegal activities and ensuring compliance with relevant regulations.

The role involves collaborating with internal teams, monitoring transactions, and verifying customer and business identities. The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.

  • Develop and maintain knowledge of global AML/CTF practices.
  • Stay up-to-date with the latest regulatory requirements.
  • Collaborate with partner banks and external stakeholders.

Key responsibilities include:



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