Financial Systems Security Specialist

7 days ago

Rizal, Philippines beBeeFinancial Full time €78,000 - €78,750

Job Title: Financial Systems Security Specialist

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We're seeking a dedicated professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.

About the Role

This position requires a flexible shift schedule and is ideal for individuals who are passionate about finance and committed to ensuring the integrity of our systems.

Your Responsibilities
  • Verifying customer and business identities to prevent financial crimes
  • Maintaining thorough knowledge of regulatory requirements and industry best practices
  • Collaborating with partner banks to ensure seamless transactions
  • Reporting Suspicious Activities (SARs) to senior management

You will be responsible for adhering to internal procedures and meeting performance metrics, focusing on processing time and accuracy.

Requirements
  • Bachelor's degree in a relevant field such as finance, accounting, or law
  • Proficiency in English is required
  • Knowledge of global AML/CTF practices and experience with KYC processes
  • Experience with transaction monitoring and EDD processes
  • Solid understanding of financial services and regulatory frameworks

Additionally, you'll need to have excellent communication and analytical skills, as well as the ability to work effectively in a team environment.

What We Offer
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment

Apply now to take the first step towards a rewarding career in financial systems security

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