Transaction Monitoring Specialist

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...

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...

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 seeking a highly skilled Financial Transactions Specialist to join our team at SMARTHOOSE CORP. In this role, you will be responsible for managing the company's financial transactions and supporting financial reporting needs.Your duties will include bookkeeping, tracking and reconciling company business accounts, performing audits to...

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 highly skilled Financial Transaction Specialist to join our team at GPC Philippines Corporation. As a Financial Transaction Specialist, you will be responsible for managing financial transactions, full-charge bookkeeping, and multi-entity reporting while ensuring compliance with U.S. GAAP.Required Skills and Qualifications:5+ years of...

About the RoleThis is an exciting opportunity for a Financial Transaction Specialist to join our dynamic team at Federal Land, Inc. We are looking for a professional with a passion for financial transactions and a keen eye for detail.The successful candidate will be responsible for managing financial transactions from start to finish, including payment...

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.

**Transactional Support Specialist Wanted:**Solar Candi Philippines is seeking a highly skilled Transaction Support Specialist to join our team.The successful candidate will have a strong understanding of transactional support, including drafting and reviewing contracts, advising on regulations, and managing relationships with local governmental and...

We are seeking a skilled Financial Transactions Specialist to join our team at CreditAccess Philippines Financing Company, Inc.About the RoleThe ideal candidate will have a solid understanding of basic bookkeeping and accounting payable principles, with proven experience as an Accounts Payable Clerk/Staff.Responsibilities include performing day-to-day...

The ATR Financial Specialist plays a crucial role in ensuring the accuracy and timeliness of financial transactions within Fresenius Medical Care. This position involves recording transactions in the general ledger, adhering to customer requirements as outlined in the Service Level Agreement (SLA) and global accounting policy with limited supervision.Key...

Job OverviewAt Robinsons Department Store, we are seeking a highly skilled Financial Transaction Specialist to join our team. As an Accounts Payable Staff, you will play a vital role in ensuring the timely and accurate processing of all payments to employees and vendors.Key ResponsibilitiesInvoice Verification: You will be responsible for verifying the...

Business Needs:MUFG Bank, Ltd. requires a skilled Remittance Review Specialist to support the growth and success of our operations team. Key qualifications include a graduate degree in a business-related field and at least one year of relevant banking experience, preferably in the payment section. As a key member of our team, you will be responsible for...

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...

As a Transaction Management Specialist, you will play a critical role in ensuring the accuracy, efficiency, and security of our payment processing operations.You will work closely with the payment processing team to identify areas for improvement and implement process enhancements to optimize payment execution and reduce manual efforts.Your Key...

RippedBoxStation is a dynamic organization seeking an experienced Financial Transaction Specialist to join its team. The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.In this role, you will be responsible for generating, reviewing, and processing invoices accurately and in a timely manner....

Risk Management Specialist Job SummaryThis role involves analyzing user information and activities to protect our company from fraudulent transactions.Main Tasks:Analyze user behavior to identify unusual activity.Communicate effectively with users suspected of fraudulent activity.Investigate and resolve instances of fraud while ensuring regulatory...