Transaction Monitoring Team Lead
1 month ago
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 checking, coaching and support, helping team members to develop and grow. Through your leadership, you will maintain high levels of engagement, strong team spirit and commitment to continuous improvement and quality. You 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 and continuously improving standards. • Maintain the primary their focus on the quality and effectiveness of investigation, whilst also ensuring that their work is completed in a timely fashion. You will also: • Develop expert understanding of ING process and procedures. • Have expert knowledge of how to identify, analyse and understand money laundering, terrorist financing and tax evasion “red flags” and typologies as well as strong understanding of regulations and industry leading practices in conducting TM investigations. • Manage the Quality Check (QC) process ensuring that QC is done appropriately and in a timely fashion on team output, conducting QC yourself and allocating QC activities to senior investigators as appropriate, recording and tracking results for performance management purposes. • Consult and collaborate with other Team Leads striving to develop your own leadership skills and helping others with theirs, adopting and sharing best practice, techniques and knowledge over time. • Give and take feedback constructively, actively supporting team continuous learning and development and training initiatives, driving continuous improvement in both your own team and that of the broader organisation. • Maintain strong engagement in your team, actively supporting career development and progression, whilst striving keep attrition rates below industry levels. • Working with leadership and HR, support high performers through career progression and low performers with coaching and training as needed, managing consistent low performers out of the team, as appropriate. Skills and attributes for success: • Minimum 5-10 years of total work experience with a minimum of 36 months experience in TM investigations, preferably in reputable financial services organisations. • Established and proven team leadership skills, having been in a similar role for at least 6 months. • Expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts. • Expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation. • Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance. • Fluent English, reading and writing. • Intermediate and above in Dutch would be advantageous (but not required) • Professional certification (CAMS, CFE, ICA or equivalent) is required.
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Transaction Monitoring Team Lead
4 weeks ago
Makati City, National Capital Region, Philippines ING Full timeTeam 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...
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Transaction Monitoring Team Lead
4 weeks ago
Makati, Philippines ING Full timeou 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...
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Transaction Monitoring Team Lead
4 weeks ago
Makati City, National Capital Region, Philippines ING Full timeou 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...
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Transaction Monitoring
3 weeks ago
Makati City, National Capital Region, Philippines ING Full timeJob 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...
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Super Circle Lead Transaction Monitoring
1 month ago
Makati, Philippines ING Full timeThe 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...
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Transaction Monitoring Junior investigator
1 month ago
Makati, Philippines ING Full timeTM 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...
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Transaction Monitoring
1 month ago
Makati, Philippines ING Full timeJob 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...
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Transaction Monitoring
2 weeks ago
Makati, Philippines ING Full timeBusiness 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...
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Transaction Monitoring Quality Checker
3 weeks ago
Makati City, National Capital Region, Philippines ING Full timeQuality 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...
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Makati City, National Capital Region, Philippines ING Full timeGlobal 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...
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Product Owner
1 month ago
Makati, Philippines ING Full timeGlobal 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...
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Senior HR Advisor Team Lead
4 weeks ago
Makati, Philippines WHR Global Consulting Full timeWe are looking for someone who has Bachelor’s Degree in Human Resource Management, Psychology or any related Bachelor’s Degree course. Have at least 5 years’ experience leading a team in a shared services industry. Has in depth knowledge and experience in development and implementation on full spectrum of employment life cycle, generalist background...
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Senior HR Advisor Team Lead
4 weeks ago
Makati, Philippines WHR Global Consulting Full timeWe are looking for someone who has Bachelor’s Degree in Human Resource Management, Psychology or any related Bachelor’s Degree course. Have at least 5 years’ experience leading a team in a shared services industry. Has in depth knowledge and experience in development and implementation on full spectrum of employment life cycle, generalist background...
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Cash Operations Lead Supervisor
3 weeks ago
Makati, Philippines Neksjob Philippines Full timeCash Op Lead Supervisor | Nightshift! Salary: PHP35000/month Location: Ayala, Makati We are seeking an experienced Cash Op Lead Supervisor to oversee our cash operations and provide leadership to the cash handling team. The ideal candidate will be responsible for managing the day-to-day cash operations, ensuring the accuracy and security of cash...
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Cash Operations Lead Supervisor
4 weeks ago
Makati, Philippines Neksjob Philippines Full timeCash Op Lead Supervisor | Nightshift! Salary: PHP35000/month Location: Ayala, Makati We are seeking an experienced Cash Op Lead Supervisor to oversee our cash operations and provide leadership to the cash handling team. The ideal candidate will be responsible for managing the day-to-day cash operations, ensuring the accuracy and security of cash...
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Cash Operations Lead Supervisor
4 weeks ago
Makati, Philippines Neksjob Philippines Full timeCash Op Lead Supervisor | Nightshift! Salary: PHP35000/month Location: Ayala, Makati We are seeking an experienced Cash Op Lead Supervisor to oversee our cash operations and provide leadership to the cash handling team. The ideal candidate will be responsible for managing the day-to-day cash operations, ensuring the accuracy and security of cash...
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CC & Chargeback Lead/Supervisor - J15
4 weeks ago
Makati City, Philippines Neksjob Philippines Full timePosition: CC & Chargeback Lead/Supervisor Salary: PHP 35,000/month Location: Makati City Job Overview: Overseeing Credit Card (CC) and Chargeback processes, the CC & Chargeback Lead/Supervisor manages a team for accuracy. This role requires a Bachelor's degree, Accounts Receivable experience, SAP/Oracle proficiency, and a background in Banking and Finance....
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Cash Op Lead Supervisor
1 month ago
Makati, Philippines Neksjob Philippines Full timeCash Op Lead Supervisor | Nightshift Salary: PHP35000/month Location: Ayala,Makati We are seeking an experienced Cash Op Lead Supervisor to oversee our cash operations and provide leadership to the cash handling team. The ideal candidate will be responsible for managing the day-to-day cash operations, ensuring accuracy and security of cash transactions, and...
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Cash Ops Lead/Supervisor
4 weeks ago
Makati City, Philippines Neksjob Philippines Full timePosition: Cash Ops Lead/Supervisor Salary: PHP 35,000/month Location: Makati City Work Schedule: Nightshift Job Overview: Responsible for overseeing nightly cash transactions, the Cash Ops Lead/Supervisor manages a team, ensures accuracy, and collaborates with other departments. This role requires a Bachelor's degree, experience in Accounts...
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CC & Chargeback Lead/Supervisor - J15
4 weeks ago
Makati City, Philippines Neksjob Philippines Full timePosition: CC & Chargeback Lead/Supervisor Salary: PHP 35,000/month Location: Makati City Job Overview: Overseeing Credit Card (CC) and Chargeback processes, the CC & Chargeback Lead/Supervisor manages a team for accuracy. This role requires a Bachelor's degree, Accounts Receivable experience, SAP/Oracle proficiency, and a background in Banking and Finance....