TM Junior Investigator

2 weeks ago

Makati, Philippines ING Group Full time

Overview 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 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 is completed in a timely fashion. You will also: Develop a strong understanding of ING process and procedures. Develop strong knowledge of how to identify, analyze and understand money laundering, terrorist financing and tax evasion “red flags” and typologies. Develop a good 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, taking and giving feedback constructively, participating actively in team continuous learning and development initiatives and training. Skills and attributes for success: Previous work experience or experience in TM investigations. You will be given comprehensive training both before and after you start working on your own investigations, Fluent English, reading and writing. #J-18808-Ljbffr

  • Quality Review Specialist-2

    2 weeks ago

    Makati, Philippines ING Group Full time

    Overview At ING we value and support our employees before recruiting external talent. If you think this vacancy is the right next step in your ING career, we’d encourage you to apply. Should you have questions about the vacancy or need to hear more before you feel you can apply, please do not hesitate to reach out to the responsible recruiter. Quality...

  • Credit Investigator

    2 weeks ago

    Makati, Philippines China Banking Corporation Full time

    About China Banking China Banking Corporation (China Bank) is one of the leading private universal banks in the Philippines. We offer a full range of banking products and services to institutional (corporate, middle market/commercial, SMEs) and individual (retail, mass affluent, high net worth) customers, as well as thrift banking, investment banking,...

  • Junior Tax Compliance Officer

    24 hours ago

    Makati, Philippines Security Bank Corporation Full time

    Join to apply for the Junior Tax Compliance Officer role at Security Bank Corporation . 3 weeks ago Be among the first 25 applicants. About The Role As a Junior Tax Officer , you will work with the Senior Tax Officer on tax compliance, developing strategic tax planning and handling BIR audit investigations and assessments of SBC and its subsidiaries. Your...

  • SAP Project Manager

    2 weeks ago

    Makati, Philippines Risewave Consulting, Inc. Full time

    Overview We are looking for an experienced SAP Project Manager with a strong background in Supply Chain Management (SCM) to lead SAP implementation projects across manufacturing, retail, or logistics domains. The ideal candidate will have deep expertise in SAP SCM modules such as MM, SD, PP, EWM, and TM, combined with proven project management capabilities...

  • KDN SAP Project Manager SCM/Frontend

    1 week ago

    Makati, Philippines Cobden & Carter International Full time

    Role Summary We are looking for an experienced SAP Project Manager with a strong background in Supply Chain Management (SCM) to lead SAP implementation projects across manufacturing, retail, or logistics domains. The ideal candidate will have deep expertise in SAP SCM modules such as MM, SD, PP, EWM, and TM, combined with proven project management...

  • IT Junior Auditor

    23 hours ago

    Makati, Philippines Security Bank Corporation Full time

    Overview As a Junior IS Auditor, you are responsible to conduct process understanding, review the adequacy, effectiveness, and efficiency of controls in place, and communicate the results of review to help in assessing that there is an appropriate management of risk exposures including compliance with laws, rules, and regulations. Perform regular audits, and...

  • Junior Accounts Payable Officer

    1 day ago

    Makati, Philippines Security Bank Corporation Full time

    About The Role As a Junior Accounts Payable/Expense Officer , you will be responsible for ensuring the following: Timely and accurate processing and payments of invoices Disbursement transactions are in compliance with existing bank policies and procedures and service level agreements Accuracy and completeness of the accounting entries, investigate, and...

  • Junior Auditor

    5 days ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time ₱900,000 - ₱1,200,000 per year

    As a Junior Auditor, you are responsible to conduct process understanding, review the adequacy, effectiveness, efficiency of controls in place, and communicate the results of review to help in assessing that there is an appropriate management of risk exposures including compliance with laws, rules, and regulations.Perform regular audits, and special...

  • IT Junior Auditor

    5 days ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time $104,000 - $130,878 per year

    As a Junior IS Auditor, you are responsible to conduct process understanding, review the adequacy, effectiveness, efficiency of controls in place, and communicate the results of review to help in assessing that there is an appropriate management of risk exposures including compliance with laws, rules, and regulations.Perform regular audits, and special...

  • Junior Quality Assurance

    1 day ago

    Makati, Philippines P&A Grant Thornton Full time

    Job Description DetailsThe Junior Quality Assurance Associate estimates, plans, and coordinates testing activities. This position Job Description DetailsThe Junior Quality Assurance Associate estimates, plans, and coordinates testing activities. This positionis also responsible for ensuring that quality issues and defects are appropriately identified,...