Financial Systems Risk Analyst

14 hours ago

Iloilo City, Western Visayas, Philippines beBeeCompliance Full time €6,500 - €7,800
Job Overview

We are seeking a skilled professional to join our team as a Financial Crime Prevention Specialist. This role plays a vital part in safeguarding our financial systems and preventing illegal activities such as money laundering, terrorism financing, and fraud.


Your Responsibilities
  • Verify customer and business identities (KYC and KYB) to ensure compliance with regulatory requirements.
  • Monitor transactions for suspicious activity and report findings to the Chief Compliance Officer.
  • Collaborate with partner banks to address any concerns or issues that may arise.

Your Skills and Qualifications
  • You have a solid understanding of global AML/CTF practices and proficiency in KYC.
  • Experience with transaction monitoring/EDD processes is highly desirable.
  • Excellent analytical and problem-solving skills are essential for this role.
  • You are proficient in English and have strong communication skills.

Why Join Our Team?
  • Work at a fast-growing fintech company that values innovation and excellence.
  • Ongoing training and development opportunities will help you grow professionally.
  • A competitive compensation package is on offer.

Key Details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Other

  • Customer Engagement Analyst I

    7 days ago

    Iloilo City, Western Visayas, Philippines LexisNexis Risk Solutions Full time

    .Customer Engagement Analyst I page is loaded## Customer Engagement Analyst Ilocations: Iloilotime type: Full timeposted on: Posted Todayjob requisition id: R100793The Customer Engagement Analyst is responsible for contacting customers twice during their yearly subscription to Elsevier products. The Customer Engagement Analyst shall help the Sales...

  • Financial Analyst

    16 hours ago

    Iloilo City, Western Visayas, Philippines beBeeFinancialAnalyst Full time ₱700,000 - ₱1,010,000

    Job Title: Financial AnalystWe are seeking a highly skilled and detail-oriented Financial Analyst to join our team. As a Financial Analyst, you will be responsible for preparing, examining, and analyzing financial statements and reports to ensure accuracy and compliance with established standards and regulations.Responsibilities:Financial Statement...

  • Comprehensive Business Credit Risk Specialist

    10 hours ago

    Iloilo City, Western Visayas, Philippines beBeeRisk Full time ₱600,000 - ₱1,000,000

    Business Credit Analyst OpportunityWe are seeking a highly analytical and proactive Business Credit Analyst to join our team. As a remote credit risk professional, you will possess strong judgment, excellent communication skills, and a passion for risk evaluation and business partnership.Key Responsibilities:Review and assess business credit limits for...

  • Business Systems Analyst

    10 hours ago

    Iloilo City, Western Visayas, Philippines beBeeBusiness Full time ₱1,200,000 - ₱2,000,000

    Business Systems AnalystWe are seeking a skilled Business Systems Analyst to join our team.The ideal candidate will have strong collaboration and teamwork skills, be able to facilitate discussions between business and IT teams, and ensure alignment of goals.Main Responsibilities:Collaborate with stakeholders to gather, analyze, and document business...

  • Financial Credit Analyst Professional

    13 hours ago

    Iloilo City, Western Visayas, Philippines beBeeFinance Full time ₱4,000,000 - ₱8,000,000

    Credit Specialist Job DescriptionThe credit specialist will collaborate with senior finance directors to analyze financial statements, reports, and other data to assess client creditworthiness. This role is a key part of our team and plays a vital role in helping us make informed decisions about our business.Responsibilities:Analyze financial statements,...

  • Senior Financial Planner

    11 hours ago

    Iloilo City, Western Visayas, Philippines beBeeFinancialPlanning Full time ₱5,000,000 - ₱7,500,000

    Financial Planning Analyst RoleAs a vital member of our organization, the Senior Financial Planning Analyst plays a key role in maintaining and improving financial models to support budgeting, forecasting, and long-term planning.This position requires a strong background in finance, accounting, or related fields, with 2-4 years of relevant experience in...

  • Financial Risk Assessment Specialist

    11 hours ago

    Iloilo City, Western Visayas, Philippines beBeeCredit Full time ₱3,000,000 - ₱4,200,000

    Job OverviewAs a Commercial Credit Analyst, you will play a crucial role in reviewing and analyzing the creditworthiness of borrowers and associated assets. Your primary responsibility will be to conduct thorough evaluations of financial data, credit reports, and other relevant information to make informed decisions.Required Skills and QualificationsStrong...

  • Expert Financial Risk Analyst

    17 hours ago

    Cebu City, Central Visayas, Philippines beBeeCredit Full time ₱2,500,000 - ₱3,750,000

    Commercial Credit Analyst Role OverviewThis role involves analyzing financial data to assess the creditworthiness of borrowers and their associated assets.The Commercial Credit Analyst will review and evaluate financial statements, cash flow projections, credit reports, and other relevant documents to determine the risk associated with mortgage loan...

  • Data and Systems Analyst

    1 day ago

    Iloilo City, Western Visayas, Philippines Remote Raven Full time

    OverviewThe Data and Systems Analyst plays a critical role in driving informed decision-making across Horizon Recovery and affiliated programs. This position is responsible for extracting, auditing, analyzing, and reporting data from multiple internal systems including the EMR, CRM, survey tools, and outcome tracking platforms. The analyst will provide...

  • Analyst, Financial Systems

    4 days ago

    Cebu City, Central Visayas, Philippines Dover Business Services Full time $70,000 - $120,000 per year

    POSITION TITLE: ANALYST – FINANCIAL SYSTEMSREPORTING TO: Team Lead, FINANCIAL SYSTEMSLOCATION: Cebu, PhilippinesSummary DescriptionDover Business Services (DBS) is looking for a talented Analyst to join our Financial Systems Team as we make the shift to a process ownership model, focused on driving process improvements and automation globally. Reporting to...