Transaction Monitoring Senior Investigator

1 month ago

Makati, Philippines ING Full time

Senior Investigator [18-36 months conducting TM investigations]

You will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion.  As a subject matter expert, you will also provide quality checking, coaching and support for teammates, helping them to develop and grow, whilst helping the Team Leader to ensure high quality output from the team.

Working on your own alerts and cases and supporting others investigators in the team, you will:

  • Perform risk-based investigations on complex transaction monitoring 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. 
    • Analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background research as appropriate.
    • Within the ING procedural framework, use your own judgement based on your knowledge and experience to make risk based decisions as to what is or is not normal and therefore whether to refer the alert or case for further investigation and reporting to authorities.
    • Document your investigations thoroughly and according to ING standards, by recording the details of the alert, the data you have considered, the basis of your conclusion and any evidence you have gathered that supports your conclusion. 
    • Maintain your primary focus on the quality and effectiveness of investigation, whilst also ensuring that your work and that of those you assist 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. 
      • Consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practice, techniques and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team.
      • Strive to learn and help your colleagues to learn continuously, giving and taking feedback constructively, participating actively in team continuous learning and development initiatives and training.
      • Conduct Quality Checks (QC) in a timely fashion on the output of other team members, following ING QC process and procedures, as required by the Team Lead.

        Skills and attributes for success:

      • Minimum 3-5 years of total work experience with a minimum of 18-36 months experience in TM investigations, preferably in reputable financial services organisations.
    • 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.Professional certification (CAMS, CFE, ICA or equivalent) is a plus.

  • 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...

  • Senior Alert Investigator

    4 weeks 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...

  • 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...

  • 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...

  • 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

    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 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...

  • 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 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...

  • 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...

  • KYC Investigator

    4 weeks ago

    Makati, Philippines ING Full time

    Junior Investigator [6-18 months]You will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.  Working on your own alerts and cases, you will:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money...

  • Alert Investigator

    3 weeks ago

    Makati, Philippines ING Full time

    Junior Investigator You will be responsible for performing  Transaction Monitoring TM 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

    1 month ago

    Makati, 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...

  • KYC Investigator

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Junior Investigator [6-18 months]You will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion. Working on your own alerts and cases, you will:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money...

  • Alert Investigator

    3 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Junior Investigator You will be responsible for performing Transaction Monitoring TM 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 and...

  • 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

    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...

  • Remediation Operations Analyst

    4 weeks ago

    Makati, Philippines ING Full time

    Medior Transaction Monitoring Lookback Alert investigator You will be responsible for performing complex Transaction Monitoring Lookback Alert investigations covering money laundering, terrorist financing and tax evasion.  Working with the central TM Remediation Pillar Lookback Execution Team, you will: Be primarily responsible for alert investigation on a...

  • Remediation Operations Analyst

    3 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Medior Transaction Monitoring Lookback Alert investigator You will be responsible for performing complex Transaction Monitoring Lookback Alert investigations covering money laundering, terrorist financing and tax evasion. Working with the central TM Remediation Pillar Lookback Execution Team, you will: Be primarily responsible for alert investigation on a...