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Financial Risk Professional

2 weeks ago

Manila, National Capital Region, Philippines ING Full time

Job Summary

We are seeking a highly motivated Junior Investigator to join our team at ING. As a Junior Investigator, you will play a critical role in detecting and preventing financial crimes by conducting complex Transaction Monitoring investigations.

Your responsibilities will include:

  • Performing risk-based investigations on alerts and cases
  • Identifying and analysing suspicious activity
  • Documenting findings in accordance with ING's procedures
  • Collaborating with colleagues to develop investigative techniques
  • Participating in continuous learning and professional development initiatives

About You

  • University degree in any subject (finance-related degree preferred)
  • Excellent communication and analytical skills
  • Able to work independently and as part of a team