Transaction Monitoring Senior Investigator

2 weeks ago

Makati City, National Capital Region, Philippines ING Group Full time

Transaction Monitoring Senior Investigator

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.
#J-18808-Ljbffr

  • Transaction Monitoring Junior Investigator

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Group Full time

    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 tax evasion, following...

  • Transaction Monitoring Specialist

    7 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    As a Transaction Monitoring Specialist, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to identify potential risks and make informed decisions regarding the referral of alerts to the second line of defence (Compliance).This role requires strong...

  • Transaction Monitoring Expert

    1 week ago

    Makati City, National Capital Region, Philippines ING Group Full time

    Role Overview:The ING Group is seeking an Transaction Monitoring Expert to join our team. In this role, you will be responsible for conducting Transaction Monitoring investigations and ensuring the integrity of our financial systems.Your Key Responsibilities:Develop a strong understanding of ING's process and procedures related to TM investigations.Identify,...

  • Transaction Monitoring Specialist Leader

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Group Full time

    Job DescriptionThe Transaction Monitoring Team Lead will oversee a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Main ResponsibilitiesManage a team of...

  • Transaction Monitoring Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    About the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for monitoring and analyzing transactions to prevent potential fraud.ResponsibilitiesMonitor and analyze high-value transactions for potential red flagsInvestigate and resolve any discrepancies or issuesCollaborate...

  • KYC Transaction Monitoring Analyst

    7 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    The KYC Transaction Monitoring Analyst is responsible for performing risk-based investigations on 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.Position SummaryIn this role you will:Analyse...

  • Financial Transaction Investigator

    2 weeks ago

    Makati City, National Capital Region, Philippines Smart Communications, Inc. Full time

    About UsAt Smart Communications, Inc., we value integrity, transparency, and excellence in all aspects of our business. As a leading telecommunications company, we strive to provide exceptional services to our customers while maintaining a strong commitment to risk management.This is where you come in! We are seeking a talented Financial Transaction...

  • Transaction Monitoring Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    Job SummaryThe Fraud Detections Analyst will be responsible for detecting and preventing fraudulent activities within our banking systems. This involves monitoring transactions, communicating with customers, and collaborating with internal teams to resolve issues.Your duties will include:Identifying and reporting suspicious transactionsInvestigating...

  • Transaction Monitoring Expert

    1 week ago

    Makati City, National Capital Region, Philippines Michael Page Full time

    Transaction Monitoring Expert WantedWe are looking for a highly skilled Transaction Monitoring Expert to join our team at Michael Page. In this role, you will be responsible for designing and developing innovative transaction monitoring solutions that enhance operational efficiency and compliance.Key Responsibilities:Design and develop transaction monitoring...

  • Transaction Monitoring Analyst

    4 days ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    We are looking for a Transaction Monitoring Analyst to join our team at Nityo Infotech in Makati. The ideal candidate will have experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement and be able to assess each dispute promptly.Job ResponsibilitiesHandle disputes from member banks and assess each dispute.Taking...

  • Transaction Monitoring Team Lead

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Group Full time

    You 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...

  • Financial Risk Investigator

    7 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    The Financial Risk Investigator is responsible for performing risk-based investigations on Transaction Monitoring alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion.This role involves analysing customer and transaction information to assess whether alerted activity is or is not normal in...

  • Transaction Monitoring Expert

    3 days ago

    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    In this challenging role as a Centralized Due Diligence Officer at East West Banking Corporation, you will be responsible for identifying and reporting potential financial crimes, ensuring the integrity of our banking operations. Your key responsibilities include reviewing and approving AMLA Base60 alerts, monitoring suspicious transactions, and...

  • Risk Investigation Specialist

    1 week ago

    Makati City, National Capital Region, Philippines ING Group Full time

    Job Summary:The ING Group is looking for a skilled Risk Investigation Specialist to conduct Transaction Monitoring investigations and ensure the integrity of our financial systems.Key Responsibilities:Perform risk-based investigations on TM alerts and cases, identifying potential money laundering, terrorist financing, and tax evasion activity.Analyze...

  • Financial Analyst Investigator

    1 week ago

    Makati City, National Capital Region, Philippines ING Group Full time

    Job Description:OverviewThe ING Group is seeking an experienced Financial Analyst Investigator to join our team. As a key member of our organization, you will play a critical role in conducting Transaction Monitoring investigations and ensuring the integrity of our financial systems.Key Responsibilities:Conduct thorough risk-based investigations on TM alerts...

  • Global Transaction Monitoring Expert

    1 week ago

    Makati City, National Capital Region, Philippines Michael Page Full time

    Role OverviewThis senior risk management specialist role is responsible for developing and maintaining the transaction monitoring optimisation process framework, ensuring risk and control effectiveness. The successful candidate will have over 8 years of relevant experience as a business analyst in the global financial services industry, with expertise in AML...

  • Anti-Money Laundering Investigator Supervisor

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Group Full time

    About the PositionThe Transaction Monitoring Team Lead will be responsible for overseeing a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Main...

  • Transaction Monitoring Expert

    1 week ago

    Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    What Will Your Day Look Like?In this role, you will be accountable for several key responsibilities. These include ensuring timely and accurate processing of potential Money Laundering and Terrorism Financing (ML/TF) alerts generated from Transaction Monitoring Systems (TMS) and Watch List Management (WLM), investigating and reviewing WLM alerts to...

  • Risk-Based Investigation Team Lead

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Group Full time

    About the JobThe Transaction Monitoring Team Lead will be responsible for managing a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Key...

  • Financial Crime Investigations Manager

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Group Full time

    About the RoleWe are seeking an experienced Transaction Monitoring Team Lead to join our team at ING Group. As a key member of our Financial Crime Investigations department, you will be responsible for leading a team of investigators in conducting complex risk-based investigations on transaction monitoring alerts and cases. Key ResponsibilitiesLead a team of...