Transaction Monitoring Expert

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...

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....

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...

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...

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...

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.

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...

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...

Job OverviewWe are looking for a highly motivated and detail-oriented Transaction Processing Expert to join our team at Phil-First Human Resources and Services (FHRS) Inc. As a Transaction Processing Expert, you will be responsible for processing transactions accurately, providing exceptional customer service, and promoting sales to enhance the customer...

Job Title: APM Monitoring ExpertAbout the Role:We are seeking an experienced APM Monitoring Expert to lead our team in implementing and optimizing APM monitoring solutions.Main Responsibilities:Design and implement APM monitoring tool installations across South East Asia countries.Collaborate with cross-functional teams to improve APM Dashboard...

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...

Career Opportunity for Fraud Analyst - Japanese Language ExpertLinda Hausermann & Associates offers a challenging career opportunity for a Fraud Analyst - Japanese Language Expert. As a key member of our team, you will be responsible for identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.Key...

About the RoleWe are looking for a highly motivated Compliance Monitoring Expert to join our team at MegaXcess IT Solutions Inc.Key AccountabilitiesRegulatory Oversight: Conduct regular reviews of gaming operations to ensure compliance with relevant laws and regulations.Record Management: Maintain accurate and up-to-date records of compliance activities,...

BenefitsWe offer a range of benefits to support your physical, mental, and financial wellbeing, including hybrid and flexible working arrangements, one wellbeing leave day per year, and up to 20 weeks paid parental leave.What You'll DoMonitor and clear exceptions, produce management reporting, and collaborate with stakeholders.Work on continuous improvement...

Job Overview:This role involves performing complex transactions related to claims and returns, processing credits and denials, and working closely with other departments to resolve disputed claims or debits.Key Responsibilities:Process complex claims and returns, including researching debits and processing corresponding credits and/or denials.Approve or deny...

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...

About the RoleWe are seeking a highly skilled and experienced Accounts Payable Officer to join our team. The successful candidate will be responsible for providing transactional and general accounting services to our Manila and other DOF Group entities.You will be part of a growing and busy accounting team, reporting to the Shared Services Manager. Your key...

**System Monitoring Engineer Job Description**Baker & McKenzie Rechtsanwaltsgesellschaft mbH is seeking a highly skilled System Monitoring Engineer to join its team. As a System Monitoring Engineer, you will play a critical role in ensuring the firm's IT infrastructure operates smoothly and efficiently.**Key Responsibilities**Design, implement, and maintain...

Empowering Cross-Border Payments with CoinsClients rely on Coins as the pioneering crypto brand in the Philippines, serving over 18 million users. Our mobile app streamlines buying and selling cryptocurrencies, offering access to various financial services.We are fully regulated by the Bangko Sentral ng Pilipinas (BSP), making us Asia's first crypto-based...