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Transaction Monitoring Expert

2 weeks ago

Makati City, National Capital Region, Philippines ING Group Full time
Job Requirements

We are seeking a highly skilled Transaction Monitoring Expert to join our team at ING Group. As a subject matter expert, you will be responsible for leading complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. Your expertise will enable you to identify activity that could be indicative of financial crimes and take necessary actions to prevent them.

Your key responsibilities will include:
  • Leading investigations on complex transaction monitoring alerts and cases.
  • Developing and implementing TM processes and procedures.
  • Collaborating with colleagues to develop and improve TM techniques.


To succeed in this role, you will need:
  • Minimum 3-5 years of total work experience with a minimum of 18-36 months experience in TM investigations.
  • Expert knowledge of how to identify, analyse and understand money laundering, terrorist financing and tax evasion 'red flags' and typologies.
  • Fluent English reading and writing skills.