Financial Crime Prevention Specialist

This is a fully remote position, open to applicants in Philippines.

📋 Description

• Conducting verification of identities for customers and businesses (KYC and KYB)

• Monitoring transactions

• Collaborating with requests from partner banks

• Submitting Suspicious Activities Reports (SARs) to the Chief Compliance Officer

• Following internal procedures and meeting performance metrics

⛳️ Requirements

• Over 5 years of experience in AML/FinCrime

• Fluency in English

• Familiarity with global AML/CTF regulations

• Expertise in KYC processes

• Demonstrated experience in transaction monitoring/EDD processes

• Strong understanding of the regulatory framework in financial services

• Knowledge of KYB processes

• Prior experience in FinTech or startup settings

🏝️ Benefits

• Competitive compensation based on experience

• Access to tailored insights for effective financial management

• Resources for businesses, including multi-IBAN accounts and favorable interest rates