Transaction Monitoring

1 month ago

Makati, Philippines ING Full time

Job Position


Global KYC Business Analyst (Transaction Monitoring)


Overview Function Description
Function description
Business Analyst (CJE) within Global KYC

Within Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING.


You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 40 million+ ING customers. Through this, we will be able to deliver our customers an optimal KYC experience, whilst remaining compliant and in control of our risks and processes on a global scale. You will be in contact with market leading vendors and thought leaders in their respective domains. As such, you will be working with many colleagues from different disciplines, geographies and backgrounds.

• You work closely with your Central Product Owner and carry the responsibility for the product vision, roadmap, backlog and stakeholder management.
• You manage your BusDevOps squad to deliver the product vision and roadmap in a multidisciplinary environment where understanding of the IT solution is a must.
• You will typically have 7-9 members in your squad working on the product, which is based on FCRM technology.
• You work with the other Product Owners and squads in GKYC Delivery Tribe to ensure the delivery of a great product to your customers.

We are looking for a team player, leader, and motivator with a track record in delivering and monitoring the product in a multidisciplinary, international team with complex objectives, operating in a fast-moving, challenging environment.
You will design, develop, implement, and maintain TM solution across all ING entities and deliver the TM Structural Solutions Roadmap. The service aims to analyse ING’s worldwide customer transactions for suspicious activity, facilitate quality assurance through supporting Lookback and Backtesting and expand and enhance the capability through continuous improvement.

What you'll do:
• You support the Central Product Owner (CPO) in the execution of the Tribe Goals;
• You solve impediments encountered in the development of the Product;
• You are actively involved in the creation of stories and features for your Squad;
• You monitor the quality and performance of your Squad;
• You ensure alignment with other Squads that fall under the CPO and the Tribe.
• You are responsible for the ‘what’ in a Squad, ensuring that functional and non-functional requirements are met for all stakeholders. Non-functional requirements include, but are not limited to: security, resilience, performance, contractual, legal and compliance requirements and obligations;
• You will take the role of an end-consumer representative for the product and ensure that the end-consumer’s experience and compliance is recognized by the Squad.


How to succeed:
• Bachelor degree;
• Minimum of 3 - 10 years working experience (depending on role specification and related seniority level);
• Total industry experience: minimum 5 years
• Domain experience: preferably minimum 3 years Transaction Monitoring in Banking or Insurance
• FCRM knowledge is a plus (If not, experience with any other Transaction Monitoring application)
• Knowledge in rule-based TM Systems is a plus (Nice Actimize, SAS, Oracle FCC, LexisNexis, Riskshield)
• A personality and the capabilities to optimally function within an Agile environment;
• Strong analytical skills;
• Experience and affinity with working together in IT and solution-build driven teams;
• Experience in guiding and realizing change;
• Proven experience in driving initiatives with high impact;
• Strong communication, networking and influencing skills;
• Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence.
• The ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.;
• Fluent in English speaking and writing.
You’ll get plus points if you have any of the following:
• Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of AML/Transaction Monitoring or Compliance;


Want to make a meaningful impact?
At ING our purpose is to empower people to stay a step ahead in life and business. We believe that sustainable progress is drive by people with the imagination and determination to make a better future for themselves and those around them. ING is changing what banking can be. For you that means plenty of opportunities for personal growth in a continuously evolving environment. If this is the environment you thrive in, then apply and join us in changing the future of banking

  • Transaction Monitoring

    3 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Job PositionGlobal KYC Business Analyst (Transaction Monitoring)Overview Function DescriptionFunction descriptionBusiness Analyst (CJE) within Global KYCWithin Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for...

  • Transaction Monitoring Junior investigator

    1 month ago

    Makati, Philippines ING Full time

    TM Junior Investigator You will be responsible for performing Transaction Monitoring investigations covering money laundering, terrorist financing and tax evasion.  Working on your own alerts and cases, you will:Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing...

  • Transaction Monitoring Team Lead

    1 month ago

    Makati, Philippines ING Full time

    Team Lead [36+ months conducting TM investigations] You will lead a team of approximately ten people performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion and will be accountable for the quality and timeliness of your team’s output. As a subject matter expert, you will provide quality...

  • Transaction Monitoring

    2 weeks ago

    Makati, Philippines ING Full time

    Business Analyst (CJE) within FC&FP Delivery TribeWithin FC&FP, we are looking for a Business Analyst (BA) for Transaction Monitoring WFM. In that role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service contributing to...

  • Transaction Monitoring Team Lead

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Team Lead [36+ months conducting TM investigations] You will lead a team of approximately ten people performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion and will be accountable for the quality and timeliness of your team's output. As a subject matter expert, you will provide quality...

  • Transaction Monitoring Quality Checker

    3 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Quality Assurance Analyst [36+ months conducting TM investigations]You will perform Quality Assurance reviews of completed complex Transaction Monitoring (TM) investigations, covering money laundering, terrorist financing and tax evasion. You will be a respected authority on what constitutes a high quality investigation. As a subject matter expert, you will...

  • Transaction Monitoring Team Lead

    4 weeks ago

    Makati, Philippines ING Full time

    ou will ensure your team members:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion, following ING’s Global Standard TM Investigation Process and Procedures, in accordance with their respective roles and job descriptions, to consistently...

  • Super Circle Lead Transaction Monitoring

    1 month ago

    Makati, Philippines ING Full time

    The Global Financial Crime and Fraud Prevention (FCFP) organisation is comprised of all KYC/AML/Fraud-related capabilities such as Transaction Monitoring (TM), Screening, Customer Due Diligence (CDD), Quality Review (QR), Remediation, Delivery Tribe, Anti Fraud, and other expertise services, and this aims to maintain and improve the effective & efficient...

  • Product Owner – Secondary Analytics for Transaction Monitoring

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Global Financial Crime & Fraud Prevention - Role DescriptionProduct Owner – Secondary Analytics for Transaction MonitoringING is looking to recruit a Product Owner (PO) for the rollout/implementation and daily coordination of a of an analytics functionality within the Transaction Monitoring area. The Product Owner will act as a bridge between stakeholders...

  • Product Owner

    1 month ago

    Makati, Philippines ING Full time

    Global Financial Crime & Fraud Prevention - Role DescriptionProduct Owner – Secondary Analytics for Transaction MonitoringING is looking to recruit a Product Owner (PO) for the rollout/implementation and daily coordination of a of an analytics functionality within the Transaction Monitoring area. The Product Owner will act as a bridge between stakeholders...

  • Transaction Monitoring Team Lead

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    ou will ensure your team members:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion, following ING's Global Standard TM Investigation Process and Procedures, in accordance with their respective roles and job descriptions, to consistently high...

  • Senior Alert Investigator

    1 month ago

    Makati, Philippines ING Full time

    The opportunity:This is an unique, though challenging opportunity for experienced professionals with an AML  Transaction Monitoring and/or a Trade Finance background to conduct comprehensive investigation based on the newest AML  AI/ML Technology. The position of Transaction Monitoring Investigator for Trade Finance is identified as a senior role with a...

  • Dispute Specialist

    1 week ago

    Makati, Philippines Nityo Infotech Full time

    A. EDUCATIONAL REQUIREMENT • Must be a graduate of any Business, Information Technology course or any related discipline. B. WORK EXPERIENCE / TRAINING REQUIREMENT: • Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement • 1 year experience in a bank’s e-Banking or ATM Center...

  • Dispute Specialist

    1 week ago

    Makati, Philippines Nityo Infotech Full time

    A. EDUCATIONAL REQUIREMENT • Must be a graduate of any Business, Information Technology course or any related discipline. B. WORK EXPERIENCE / TRAINING REQUIREMENT: • Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement • 1 year experience in a bank’s e-Banking or ATM Center...

  • Dispute Specialist

    7 days ago

    Makati, Philippines Nityo Infotech Full time

    A. EDUCATIONAL REQUIREMENT • Must be a graduate of any Business, Information Technology course or any related discipline. B. WORK EXPERIENCE / TRAINING REQUIREMENT: • Preferably with experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement • 1 year experience in a bank’s e-Banking or ATM Center...

  • Risk Control Analyst

    4 weeks ago

    Makati, Philippines Annolas Inc Full time

    • Analyzing betting patterns, monitoring bets and executing players activity• Analyze results for suspicious transactions, questionable player accounts and bonus abusers• Implementing new tools and strategies to improve the risk setup• Actively conduct analysis of transactions and accounts to know fraudulent activity• Careful monitoring of possible...

  • Risk Control Analyst

    1 month ago

    Makati, Philippines Annolas Inc Full time

    • Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of...

  • Administrative Assistatn

    1 month ago

    Makati, Philippines Polytechnic University of the Philippines Full time

    Description:Responsible for the smooth, timely, and accurate flow of the entire settlement and back-office architecture of Treasury.Duties and Responsibilities:1. Facilitates prompt Government Securities (GS) transactions through NRoSS system, ensuring compliance with BTR deadlines. Monitors and authorizes transactions, coordinates settlement, and manages...

  • Senior Alert Investigator

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    The opportunity:This is an unique, though challenging opportunity for experienced professionals with an AML Transaction Monitoring and/or a Trade Finance background to conduct comprehensive investigation based on the newest AML AI/ML Technology. The position of Transaction Monitoring Investigator for Trade Finance is identified as a senior role with a focus...

  • Risk Control Analyst

    4 weeks ago

    Makati, Philippines Annolas Inc Full time

    • Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of...