Financial Crime Prevention Specialist

3 days ago


Davao City, Davao, Philippines beBeeAnalyst Full time ₱800,000 - ₱1,200,000
Job Opportunity

We are seeking a skilled professional to assume the role of Anti-Money Laundering Analyst. In this position, you will be primarily responsible for providing assistance to the AML Compliance Officer in implementing the Money Laundering and Terrorist Financing Prevention Program (MTPP) and in the discharge of the AML/Counter-Terrorist Financing (CTF) function.


Key Responsibilities
  • Bachelor's degree requirements: A relevant degree in accountancy or any business course is advantageous.
  • Experience requirements: At least one year of experience in banking, preferably with banking operations, Compliance, Risk Management, or Audit background.
  • Familiarity with industry training: Having undergone training in banking operations and AMLA is an advantage.
  • Technical skills: Proficient with computer applications such as MS Word, MS Excel, MS Powerpoint.
  • Cognitive abilities: Strong numerical ability and analytical skills.
  • Communication skills: Good written and verbal communication skills.
  • Problem-solving skills: Problem-solving and sound judgment.
  • Attention to detail: Accurate and keen attention to details.

This role offers an opportunity to work in a dynamic environment and contribute to the success of our organization.



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