Current jobs related to Lead Investigator for Financial Crimes - Makati City, National Capital Region - ING Group

  • Financial Crime Investigator

    5 days ago

    Quezon City, National Capital Region, Philippines Manulife Financial Full time

    OverviewWe are seeking a skilled Financial Crime Investigator to join our team at Manulife Financial Corporation. Our company is a leading international financial services provider, dedicated to helping people make their decisions easier and lives better.In this role, you will be responsible for conducting comprehensive investigations into known or suspected...

  • Financial Crime Investigator

    2 weeks ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    Job SummaryThe Financial Crime Investigator is responsible for conducting thorough investigations of complex financial crimes, including internal and external fraud, money laundering, and terrorist financing. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...

  • Financial Crime Investigations Manager

    2 weeks ago

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

    About the RoleWe are seeking an experienced Transaction Monitoring Team Lead to join our team at ING Group. As a key member of our Financial Crime Investigations department, you will be responsible for leading a team of investigators in conducting complex risk-based investigations on transaction monitoring alerts and cases. Key ResponsibilitiesLead a team of...

  • Financial Crime Analyst

    1 week ago

    Makati City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    We're committed to delivering exceptional customer experiences at Australia and New Zealand Banking Group Limited. Our Financial Crime Analysts play a vital role in identifying and mitigating financial crime risks.About the RoleIn this role, you'll analyze and investigate suspicious transactions and communications to identify potential financial crime...

  • Financial Crime Operations Specialist

    1 week ago

    Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    About the RoleAn exciting opportunity has arisen for an experienced professional to join our Financial Crime - Risk team as an Anti-money Laundering (AML) Operations Analyst. In this critical role, you will play a key part in helping the bank, its customers, and the community stay safe from financial crime.As an AML Operations Analyst, you will be...

  • Financial Crime Prevention Specialist

    7 days ago

    Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    About the JobWe are seeking an exceptional individual to join our team as a Financial Crime Prevention Specialist. As an AML Operations Expert, you will play a critical role in preventing financial crime and ensuring the integrity of our banking system.Your ResponsibilitiesProcess ML/TF alerts and conduct investigations on customer behaviorsDe-identify...

  • Financial Crime Investigator

    1 week ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    Compliance RoleEastWest Bank is seeking a Compliance Risk Manager to join our AML Compliance team. As a key member of this team, you will be responsible for managing and mitigating risks associated with anti-money laundering regulations.Your primary responsibilities will include:Developing and implementing risk management strategies to prevent financial...

  • Compliance and Financial Crimes Professional

    7 days ago

    Makati City, National Capital Region, Philippines AIA Philippines Full time

    About Our CompanyAIA Philippines is a leading insurance company that provides innovative solutions to meet the evolving needs of our customers. We value innovation, teamwork, and excellence, and we are committed to delivering exceptional customer service and driving business success.Your Key ResponsibilitiesKey Responsibilities:Compliance and Governance:...

  • Risk-Based Investigation Team Lead

    2 weeks ago

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

    About the JobThe Transaction Monitoring Team Lead will be responsible for managing a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Key...

  • Financial Crime Risk Specialist

    3 days ago

    Makati City, National Capital Region, Philippines Shell Business Operations - Manila Full time

    About the RoleThe Compliance department at Shell Business Operations Manila is seeking a skilled Financial Crime Risk Specialist to join their team. This role will play a critical part in managing the company's compliance risk profile and ensuring that all trading activities are conducted in accordance with regulatory requirements.The successful candidate...

  • Compliance and Financial Crimes Specialist

    21 minutes ago

    Makati City, National Capital Region, Philippines Robert Walters Full time

    Job RequirementsTo be successful in this role, you will need to have a strong background in risk management and financial crimes prevention.You will also require:At least 3 years of experience in handling regulatory requirements and financial crimes prevention.Knowledge in financial crime operating model design and implementation.Experience in Dow Jones...

  • Financial Crime Data Analyst

    7 days ago

    Makati City, National Capital Region, Philippines Macquarie Group Full time

    As a Financial Crime Data Analyst, you will play a crucial role in ensuring the effectiveness of Macquarie's financial crime risk management framework. You will analyze data and identify trends and patterns to inform risk-based decisions and drive business outcomes.In this role, you will collaborate with other members of the Assurance team to deliver...

  • Compliance and Investigation Expert

    1 week ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Job Description:Nityo Infotech is hiring a Compliance and Investigation Expert to lead our efforts in preventing and detecting financial crimes. As a key member of our security team, you will be responsible for developing and implementing effective compliance programs, conducting thorough investigations, and ensuring regulatory compliance.Key...

  • Financial Crime Investigator

    1 week ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    About Nityo InfotechWe are a leading provider of innovative banking solutions, committed to delivering exceptional services to our clients.Job SummaryThis is an exciting opportunity for a skilled professional to join our team as a Bank Fraud Specialist. The ideal candidate will have a strong background in transaction monitoring and dispute resolution.Key...

  • Financial Crime Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines DysrupIT Full time

    About DysrupITDysrupIT is a leader in financial technology, dedicated to creating a safer and more secure financial ecosystem.We are committed to innovation, excellence, and customer satisfaction, and we are looking for talented professionals like you to join our team.Job OverviewThis role offers a unique opportunity to apply your expertise in data analytics...

  • Anti-Money Laundering Investigator Supervisor

    2 weeks ago

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

    About the PositionThe Transaction Monitoring Team Lead will be responsible for overseeing a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Main...

  • Financial Crime Investigator

    3 days ago

    Mandaluyong City, National Capital Region, Philippines ConnectOS Full time

    Key AccountabilitiesThe successful candidate will be responsible for:Conducting thorough risk assessments and implementing mitigation strategiesIdentifying potential risks and developing recommendations for improvementCollaborating with the Australian Ethics & Compliance team to achieve shared goals and objectivesRequirementsTo be considered for this role,...

  • Financial Crime Prevention Officer

    3 days ago

    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    We are seeking an experienced Centralized Due Diligence Officer to join our team at East West Banking Corporation. As a key member of our AML Compliance team, you will be responsible for identifying and reporting potential financial crimes, ensuring the integrity of our banking operations. Your primary responsibility will be to review and approve AMLA Base60...

  • Financial Crime Prevention Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Michael Page Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Michael Page. In this role, you will be responsible for overseeing and managing incident resolution processes related to transaction monitoring systems.Key Responsibilities:Ensure efficient escalation, root cause analysis, and implementation of long-term...

  • Financial Crime Prevention Lead

    1 week ago

    Makati City, National Capital Region, Philippines Michael Page Full time

    About This RoleThis AML compliance strategist role is responsible for developing and maintaining the transaction monitoring optimisation process framework, ensuring risk and control effectiveness. The successful candidate will have over 8 years of relevant experience as a business analyst in the global financial services industry, with expertise in AML and...

Lead Investigator for Financial Crimes

2 weeks ago

Makati City, National Capital Region, Philippines ING Group Full time
About the Position
This is a challenging and rewarding role that requires a seasoned investigator to lead a team in preventing financial crimes. As a key member of our team, you will play a critical role in ensuring the integrity of our financial transactions and maintaining a strong reputation for ING Group.

Main Responsibilities
• Develop and implement ING's Global Standard TM Investigation Process and Procedures
• Lead a team of investigators to detect and prevent financial crimes
• Collaborate with other departments to ensure compliance with regulatory requirements
• Drive the Quality Check (QC) process to ensure consistent and accurate results

Requirements
• Minimum 5-10 years of total work experience, with at least 36 months in TM investigations
• Proven leadership skills, with a minimum of 6 months in a similar role
• Expert knowledge of money laundering, terrorist financing, and tax evasion typologies and regulations
• Professional certification (CAMS, CFE, ICA, or equivalent) is required

About ING Group
ING Group is a leading financial institution committed to innovation and excellence. We offer a stimulating work environment, opportunities for career growth, and a competitive salary package.