![ING](https://www.energyjobline.com/sites/default/files/styles/squared_logo/public/job-logo/get-logo.php__161314.png?itok=dO2w01eh)
Transaction Monitoring
4 days ago
Business Analyst (CJE) within FC&FP Delivery Tribe
Within 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 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.
What you'll do
As a BA you take an active role in the refinement of the user stories. You support the Product Owner (PO) and squad with your KYC process knowledge, ensuring compliancy by design. You refine the roadmap and guarantees that the business requirements and non-functional requirements are translated to the IT Solution requirements. Particularly for KYC, we are looking for Analysts with a track record in successfully transforming complex KYC requests into simple and concise demands. Moreover, we look for BA's that are able to work within a multidisciplinary team in a fast-moving, challenging environment. Experience in the customer journeys of Post Transaction Monitoring and process and IT solution implementation is a must.
-
Transaction Monitoring
4 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...
-
Transaction Monitoring
2 months 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...
-
Transaction Monitoring
1 month ago
Makati City, National Capital Region, Philippines ING Full timeBusiness 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 timeBusiness 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 timeBusiness 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 timeGlobal 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 timeGlobal 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 week ago
Makati City, National Capital Region, Philippines ING Full timeGlobal 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 Junior Investigator
1 week ago
Makati City, National Capital Region, Philippines ING Full timeYou 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,...
-
Transaction Monitoring Junior Investigator
1 month ago
Makati City, National Capital Region, Philippines ING Full timeYou 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,...
-
Transaction Monitoring Senior Investigator
1 week ago
Makati City, National Capital Region, Philippines ING Full timeTransaction 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 timeTransaction 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 Business Analyst
4 weeks ago
Makati City, National Capital Region, Philippines ING Full timeGlobal KYC Business Analyst (Transaction Monitoring)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...
-
Transaction Monitoring Business Analyst
1 month ago
Makati City, National Capital Region, Philippines ING Full timeGlobal KYC Business Analyst (Transaction Monitoring)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...
-
Transaction Monitoring Team Lead
1 week ago
Makati City, National Capital Region, Philippines ING Bank N.V. 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. 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 Quality Checker
4 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...
-
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...
-
Transaction Monitoring Team Lead
2 months 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...
-
Transaction Monitoring Quality Checker
2 months 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...
-
Monitoring Specialist
1 week ago
Makati City, National Capital Region, Philippines Citco Full timeCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit About the Team & Business Line: For...