Financial Crime Prevention Specialist (Remote)

Vivid; Manila; À distance; PHP 1 200 000 - 1 800 000; Plein temps

Résumé du poste

Vivid in Manila is seeking a passionate AML/FinCrime professional to safeguard our financial systems. You will focus on customer and business identity verification (KYC/KYB), transactions monitoring, and handling requests from partner banks while ensuring compliance with internal procedures.

The role requires a minimum of five years in AML/FinCrime, fluent English, and a solid understanding of global AML/CTF practices within fintech environments.

Qualifications

• 5+ years of AML/FinCrime experience.
• Proficiency in English is required.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC and KYB processes, and transactions monitoring/EDD.
• Solid understanding of financial services regulatory framework.

Responsabilités

• Verifying customer and business identities (KYC and KYB).
• Transactions monitoring.
• Work with requests from partner banks.
• Reporting Suspicious Activity Reports (SARs) to the Chief Compliance Officer.
• Adhering to internal procedures and achieving performance metrics.

Connaissances

AML/FinCrime

KYC

KYB

Transactions monitoring

EDD

SAR reporting

English proficiency

Regulatory framework knowledge

FinTech/startup experience

Description du poste

About The Role

We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. This position requires a flexible shift schedule.

Your Mission

• Verifying customer and business identities (KYC and KYB).
• Transactions monitoring.
• Work with requests from partner banks.
• Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.

Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.

Your Profile

• Quick to learn and enthusiastic about acquiring new insights and skills.
• 5+ years of experience in AML/FinCrime.
• Proficiency in English is required.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC.
• Proven experience with Transactions monitoring/EDD process.
• Solid understanding of financial services and their regulatory framework.
• Proficiency in KYB processes.
• Previous experience in FinTech or startup environments is highly beneficial.

Compensation range

Final compensation is determined individually, based on your experience, skills and the scope of the role, assessed against objective, gender-neutral criteria.