AML Investigation Analyst/Senior Analyst

The AML Investigation Lead / Senior Lead must be a visionary and a great leader. The responsibilities of the AML Investigation Lead / Senior Lead include but are not limited to the smooth implementation of all AML investigation-related manuals ensuring that processes are effectively performed. The role also requires the ability to come up with reasonable...

JOB SUMMARYAssists the Section Head in managing the alerts generated by the bank's AML transaction monitoring systems.DUTIES & RESPONSIBILITIESAssist Section Head in the annual planning and monitoring of attainment of goals.Lead the team in the review of AML alerts, including monitoring of outstanding alerts, and conducting daily final assessment on all...

DATA ANALYSTYour role and work environment You will be a Data Analyst assigned to support Global KYC, which is a relatively new organization in which all KYC related capabilities are combined into a functionally steered organization. This is with the aim to maintain and improve the effective & efficient management of ING's AML/Financial Economic Crime (FEC)...

KYC Analyst Must have:Minimum 1 year of work experience related to KYC / AML Customer Due DiligenceExpert skills in conducting effective due diligence investigations, including data analysis, research and documentationDeveloped understanding of the global financial system and banking as well as the regulatory environment and the impacts of...

Job DescriptionReview risk and complete risk assessments as requiredInvestigate transaction alerts generated by the Bank's AML system.Assist in the preparation of various CO reports.Provide guidance or advisory to the various BUs on AML-related queries.Execute and assist in AML-related issues during BSP Examination and replying to the AREFs and Directives of...

Senior Data Analyst is responsible for the effective management, utilization and analysis of the data of Paynamics Technologies Inc. in the pursuit of developing new business channels and opportunities as well as driving org wide data-centric improvements. Job Responsibility: A Senior Data Analyst can be expected to perform the following tasks and routines...

The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

Position: CIRT Forensic Inv Senior AnalystLocation: Mandaluyong CityResponsibilitiesExecute CIRT playbook activities and security incident response.Collect, preserve, and analyze evidence for forensic investigations.Investigate incidents like policy violations, malware, and cyber attacks.Follow investigation procedures and guidelines.Analyze security events...

Social Media Senior Analyst â APAC (Advertising Senior Analyst)Location: Mandaluyong City, Metro ManilaFocus on maintaining Company social presence in APAC, creating engaging content for clients, recruits, and employees. Collaborate with global teams and act as the social media expert in local marketing efforts.Must HaveBachelorâs degree, university...

What if your career could have a lasting impact on you, and on the worldReady to take the leap forward Starting your professional career at SGV will unlock your potential to numerous possibilities. When you join us, we will support your professional development with a combination of training, hands-on learning, networking, experiences and mentoring. Joining...

About The JobLocations: MakatiCorporate Title: Junior Officer to Senior Assistant ManagerWork Arrangement: HybridOur Compliance Group is looking for experienced professionals to join us in Makati for the role of Alert Investigator.In this role, you will investigate alerted financial transactions, such as those for CASA, generated by the transaction...

Job SummaryThe Senior Business Analyst (BA) handles requirements analysis, definition and documentation as well as UAT, ORT and implementation support of complex to very complex business-as-usual (BAU) and strategic projects affecting multiple computerized systems. He coordinates with multiple units of the bank to analyze and define the detailed system...

Stealth Monitoring is looking for talented individuals like you! Be the next Senior Business Analyst!As a successful Senior Business Analyst, you will be part of our IT Development department.â¯The position will work alongside other Business Systems Analysts and report to the Manager of Business Systems.â¯The core functions are to help establish...

As a Senior Analyst for Collateral Management, you will be responsible for the correct, complete and timely execution of the collateral management tasks in order to collateralize financial markets transactions with the purpose to mitigate credit risk. You will be responsible for the daily calculation, notification and agreement of margin calls towards the...

KYC Analyst As part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and...

Job SummaryThe Business Analyst (BA) handles requirements analysis, definition and documentation as well as UAT. Coordinates with multiple units of the bank to analyze and define the detailed system requirements of the project. Acts as the Lead BA in scheduling, planning and supporting UAT of complex to very complex projects including the implementation of...

Advertising Senior AnalystLocation: Mandaluyong City, Metro ManilaMust HaveBachelor's degree, university degree, or equivalent.Minimum 2 years of marketing & communications experience, with a focus on social media.Strong understanding of social media strategy for B2B marketing.International experience is advantageous.Strong stakeholder communication...

Advertising Senior AnalystLocation: Mandaluyong City, Metro ManilaThe role focuses on maintaining a top-notch social presence for Company in APAC, creating engaging content for clients, recruits, and employees. Reporting to a global team, you'll collaborate with Advertising, Digital, and Data & Analytics teams, acting as the social media expert in local...

Company DescriptionOptimus Executive Search Solutions, Inc. is an executive search organization based in Muntinlupa City. Our company specializes in the Fast Moving Consumer Goods (FMCG) and Pharmaceutical Industries and services human resource needs of companies from various industries such as Banking & Finance, Information Technology, Energy, Real Estate,...

ResponsibilitiesExceptional skills in the translation of business requirements into technical needs and actions, Analysis, Good Written and Communication and Technical Knowledge on development and Project Life CycleElicit, review and analyze the business requirements for system development and integrationsTranslate business requirements into functional...