Derivatives Transaction Monitoring Professional

At ING, we are seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our KYC department, you will be responsible for performing risk-based investigations on Transaction Monitoring alerts and cases.In this role, you will analyse customer and transaction information to assess whether alerted activity is or is not...

About the RoleThis is a senior leadership position responsible for managing Transaction Monitoring (TM) Remediation operations, including leading a team of analysts who detect suspicious transactions and report them to relevant authorities.The ideal candidate will have 7 years of experience in KYC/AML, with at least 2-3 years of team management experience....

We are looking for a detail-oriented and analytical Compliance Officer - Transaction Monitoring to join our team. In this role, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to assess whether alerted activity is or is not normal in the context...

About CoinsCoins is a leading crypto brand in the Philippines, trusted by over 18 million users. Our mobile app allows customers to buy and sell various cryptocurrencies and access financial services. We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold Virtual Currency and Electronic Money Issuer licenses.Our TeamWe are one of the...

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...

The RoleWe are looking for a talented Junior Investigator to join our Transaction Monitoring team at ING. As a Junior Investigator, you will be responsible for conducting complex investigations to detect and prevent financial crimes.Your key responsibilities will include:Conducting risk-based investigations on alerts and casesIdentifying and analysing...

Job OverviewYou will be responsible for conducting thorough and meticulous investigations into potential financial crimes, utilizing your analytical skills to identify patterns and anomalies in customer and transaction data.Key capabilities required for this role include:General to in-depth understanding of financial crime (Anti Money Laundering, Counter...

Transaction Monitoring Team LeadBackground on what ING is about:ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse workforce and where no challenge...

Metrobank's Fraud Management Division is dedicated to protecting our customers from financial loss due to fraudulent activities. As a Fraud Analytics Officer, you will work closely with the FSAD Head to formulate, validate, and implement fraud monitoring rules and parameters based on conducted fraud trend analysis and studies.

About This RoleCitigroup Business Process Solutions Pte. Ltd. is a leading global financial services company, connecting millions of people across hundreds of cities and countries every day.We are currently looking for a high-caliber professional to join our team as an Assistant Vice President, Securities and Derivatives Sr. Analyst - Hybrid based in Manila,...

We are looking for a highly motivated AVP in Listed Derivatives Cash Margining to join our team in Manila. As an Operations Expert, you will be responsible for managing the end-to-end settlement process and ensuring smooth and timely market settlement of securities and cash transfers between Deutsche Bank and its counterparty.This involves managing...

The Regulatory Operations Team manages global derivative transactions across various businesses, focusing on accurate and thorough transaction reporting across key regions, including APAC and North America.Mackquarie Bank Limited has a long history of unbroken profitability and operates in 34 markets worldwide, empowering its diverse workforce to drive...

About Citigroup Business Process SolutionsWe are a global financial services company providing a wide range of financial products and services to clients worldwide.Our team of experts is dedicated to delivering exceptional service and support to our clients, partners, and stakeholders.Job SummaryThis role involves working closely with the Operations -...

About the RoleMUFG Bank, Ltd. is seeking a highly skilled professional to fill the position of Head of Treasury and Loans Operations. As a key member of our global markets team, you will be responsible for overseeing the accurate and timely settlement of loans, foreign exchange, money market, securities, and derivatives transactions.Key...

About the RoleThis Disbursement Accountant position requires a strong understanding of financial transactions and record-keeping. The successful candidate will be responsible for monitoring utility due dates, preparing journal entries, and maintaining organized records.Job RequirementsResponsible for monitoring and maintaining accurate records.Prepare...

Job OverviewWe are seeking an experienced professional to join our team as a Cash Management Supervisor. The successful candidate will oversee the entire cheque process, ensuring timely and accurate processing of domestic transactions.Main duties include:Overseeing end-to-end cheque processes under Payments and Receivables.Managing operational duties of...

KYC Analyst Role at INGAs a KYC Analyst at ING, you will be part of a dynamic team that plays a critical role in ensuring compliance with AML regulations and KYC requirements. This role requires expertise in reviewing and evaluating client onboarding information and documents, as well as identifying potential risks and threats.Key Responsibilities:Conducting...

About the RoleWe are looking for a skilled Customer Care Advocate I to perform complex transactions regarding claims and returns requests and process corresponding credits and/or denials. As a Customer Care Advocate I, you will work closely with other departments to resolve disputed claims or debits. Your task will include monitoring system for outstanding...

We are seeking a highly skilled Transaction Processing Expert to join our team at KIA. In this role, you will be responsible for processing and monitoring all transactions related to Disbursements and Receipts.Your excellent analytical skills, attention to detail, and ability to work accurately under pressure will make you an ideal fit for this role. You...

Job RequirementsWe are looking for a highly skilled and experienced professional to join our Settlements, Data, and Transaction Support team. The ideal candidate will have a degree in finance or a related area, with experience in banking and finance, technology and market operations.The successful candidate will have strong organisational, communication and...