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Financial Crime Investigator

2 weeks ago

Manila, National Capital Region, Philippines ING Hubs Philippines Full time
Job Description:

As a Financial Crime Investigator at ING Hubs Philippines, you will be responsible for conducting thorough investigations into financial transactions that may indicate money laundering, terrorist financing, or tax evasion. Your primary focus will be on identifying and assessing risks, making informed decisions, and documenting your findings in accordance with ING's global standards.

Key Responsibilities:
  1. Perform risk-based investigations on transaction monitoring alerts and cases, utilizing your knowledge of ING's process and procedures to identify potential red flags.
  2. Analyze customer and transaction information to assess the legitimacy of suspicious activity, conducting additional research as necessary to inform your conclusions.
  3. Use your professional judgment to make risk-based decisions regarding the referral of alerts or cases for further investigation and reporting to authorities.
  4. Document your investigations thoroughly, recording details of the alert, data considered, basis of conclusion, and any evidence gathered to support your findings.
Requirements:
  1. Prior work experience or experience in transaction monitoring investigations is highly desirable.
  2. Fluent English language skills, both reading and writing.