Risk and Compliance Professional

2 weeks ago

Manila, National Capital Region, Philippines ING Hubs Philippines Full time
Role Overview:

The Risk and Compliance Professional will be responsible for investigating transaction monitoring alerts and cases, identifying potential financial crime risks, and collaborating with colleagues to develop effective mitigation strategies.

Key Responsibilities:
  1. Conduct thorough investigations into transaction monitoring alerts and cases, utilizing your understanding of ING's process and procedures to identify potential risks.
  2. Develop and maintain expertise in anti-money laundering regulations and industry-leading practices in conducting transaction monitoring investigations.
  3. Collaborate with colleagues to share knowledge, best practices, and techniques in the field of transaction monitoring, contributing to continuous improvement within the team.
  4. Participate in ongoing training and development initiatives to enhance your skills and stay up-to-date with industry developments.

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