Transaction Monitoring Junior Investigator

1 month ago

Makati City, National Capital Region, Philippines ING Full time

You will be in charge of conducting investigations on suspicious transactions related to money laundering, terrorist financing, and tax evasion.

Working independently on alerts and cases, your responsibilities include:

  • Carrying out risk-based investigations on Transaction Monitoring alerts and cases, pinpointing activities that may indicate money laundering, terrorist financing, and tax evasion, while following the ING Global Standard TM Investigation Process and Procedures.
  • Analyzing customer and transaction data to evaluate the flagged activities within the customer's profile and transaction partners, and performing additional research when necessary.
  • Using your expertise to make informed decisions within ING's guidelines on whether to escalate the alert for further investigation and reporting to the appropriate authorities.
  • Thoroughly documenting your investigations in line with ING standards by detailing the alert, data reviewed, rationale behind your conclusions, and supporting evidence.
  • Emphasizing on the quality and efficiency of your investigations, ensuring timely completion of tasks. You will also:
    • Acquire a deep understanding of ING processes and procedures.
    • Enhance your knowledge on identifying and interpreting signs of money laundering, terrorist financing, and tax evasion.
    • Familiarize yourself with industry regulations and best practices in Transaction Monitoring investigations.
    • Collaborate with team members to enhance investigation techniques and share expertise to drive continuous improvement collectively.
    • Engage in continuous learning and development, providing and receiving constructive feedback, and actively participating in team training initiatives.
    Skills and qualities needed for success:
    • Prior experience in Transaction Monitoring investigations is desired. Comprehensive training will be provided before and during your tenure.
    • Proficient in English language, both written and oral.
    • A university degree in any field is required, with a preference for finance-related disciplines.

  • Transaction Monitoring Senior Investigator

    1 week ago

    Makati City, National Capital Region, Philippines ING Full time

    Transaction Monitoring Senior InvestigatorYou'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...

  • Transaction Monitoring Senior Investigator

    4 days ago

    Makati City, National Capital Region, Philippines ING Full time

    Transaction Monitoring Senior InvestigatorYou'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...

  • TM Junior Investigator

    3 weeks ago

    Makati City, National Capital Region, 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 and...

  • TM Junior Investigator

    2 weeks ago

    Makati City, National Capital Region, 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 and...

  • Transaction Monitoring Quality Checker

    4 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 Quality Checker

    2 months 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...

  • 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...

  • KYC Investigator

    2 months 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...

  • Transaction Monitoring Team Lead

    1 week ago

    Makati City, National Capital Region, Philippines ING Bank N.V. 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. You will be accountable for the quality and timeliness of your team's output. As a subject matter expert, you will provide quality...

  • Transaction Monitoring

    4 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

    2 months 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 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 Team Lead

    2 months 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

    1 month ago

    Makati City, National Capital Region, Philippines ING Full time

    Business Analyst RemediationCustomer Journey Expert: Business Analyst (BA) within Global KYCOverview Function DescriptionBusiness Analyst / Global KYC with focus on Post Transaction Monitoring Remediation.Business Analyst (CJE) within Global KYCWithin Global KYC, we are seeking a Business Analyst (BA) for Transaction Monitoring Payments (TM). In this role,...

  • Transaction Monitoring

    1 week ago

    Makati City, National Capital Region, Philippines ING Full time

    Business Analyst RemediationCustomer Journey Expert: Business Analyst (BA) within Global KYCOverview Function DescriptionBusiness Analyst / Global KYC with focus on Post Transaction Monitoring Remediation.Business Analyst (CJE) within Global KYCWithin Global KYC, we are seeking a Business Analyst (BA) for Transaction Monitoring Payments (TM). In this role,...

  • Transaction Monitoring

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Business Analyst RemediationCustomer Journey Expert: Business Analyst (BA) within Global KYCOverview Function DescriptionBusiness Analyst / Global KYC with focus on Post Transaction Monitoring Remediation.Business Analyst (CJE) within Global KYCWithin Global KYC, we are seeking a Business Analyst (BA) for Transaction Monitoring Payments (TM). In this role,...

  • Transaction Monitoring

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Global KYC Product Owner (Transaction Monitoring)Within Global KYC, we are looking for Product Owners 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...

  • Transaction Monitoring

    1 month ago

    Makati City, National Capital Region, Philippines ING Full time

    Global KYC Product Owner (Transaction Monitoring)Within Global KYC, we are looking for Product Owners 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...

  • Transaction Monitoring

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Global KYC Product Owner (Transaction Monitoring)Within Global KYC, we are looking for Product Owners 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...

  • Alert Investigator

    2 weeks ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    About the JobLocations: MakatiCorporate Title: Junior Officer to Senior Assistant ManagerWork Arrangement: HybridOur Compliance Group is seeking experienced individuals to join us in Makati for the position of Alert Investigator.In this role, you will conduct investigations on identified financial transactions, such as those related to CASA, produced by the...