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Anti-Money Laundering Expert

2 weeks ago

Manila, National Capital Region, Philippines ING Full time

Junior Investigator - Anti-Money Laundering

ING is seeking a highly motivated Junior Investigator to join its Transaction Monitoring team. As a Junior Investigator, you will play a critical role in detecting and preventing financial crimes by conducting complex 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 This Opportunity

  • Opportunity to work with a leading financial institution
  • Comprehensive training and development opportunities
  • Collaborative and dynamic work environment