Transaction Monitoring Senior Investigator

1 week ago

Makati City, National Capital Region, Philippines ING Full time

Transaction Monitoring Senior Investigator

You'll be in charge of carrying out complex Transaction Monitoring (TM) investigations related to money laundering, terrorist financing, and tax evasion. As a specialist, you'll oversee quality checks, coaching, and support for team members, aiding in their growth while assisting the Team Leader in maintaining high output standards from the team. When working on your alerts and cases and supporting your team, you'll:

  • Conduct risk-based investigations on intricate transaction monitoring alerts and cases, spotting suspicious activity related to money laundering, terrorist financing, and tax evasion, following ING's Global Standard TM Investigation Process and Procedures.
  • Analyze customer and transaction data to determine if alerted activity is abnormal based on existing knowledge about the customer and their transactions, conducting additional research when necessary.
  • Use your judgment, within ING's procedural framework, to make risk-based decisions on whether to escalate alerts or cases for further investigation and potential reporting to authorities.
  • Thoroughly document your investigations according to ING standards, including alert details, considered data, conclusions, and supporting evidence.
  • Focus on maintaining investigation quality and efficiency while ensuring timely completion of your work and that of your team.
  • Elevate your expertise in ING processes and procedures.
  • Acquire expert knowledge in recognizing money laundering, terrorist financing, and tax evasion red flags and typologies, along with a solid grasp of relevant regulations and industry practices in TM investigations.
  • Collaborate with colleagues to enhance investigations, share best practices, and drive continuous improvement across the team.
  • Engage in continuous learning, provide and receive constructive feedback, and actively participate in team development initiatives and training.
  • Conduct Quality Checks on team outputs promptly following ING's procedures under Team Lead's direction.Skills and attributes for success:
    • Minimum 3-5 years of work experience with 18-36 months in TM investigations, preferably in established financial institutions.
    • Expert understanding of money laundering, terrorist financing, and tax evasion, their execution, distinctions, and impacts.
    • Proficiency in conducting efficient TM investigations, including data analysis, research, and documentation.
    • Familiarity with the global financial system, banking, regulatory landscape, and consequences of non-compliance.
    • Fluency in English (reading and writing).
    • Professional certification (CAMS, CFE, ICA, or equivalent) is beneficial.

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