Current jobs related to Transaction Monitoring Manager - Manila, National Capital Region - Jollibee Group


  • Manila, National Capital Region, Philippines ING Full time

    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....


  • Manila, National Capital Region, Philippines ING Full time

    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...

  • Compliance Officer

    4 hours ago


    Manila, National Capital Region, Philippines ING Full time

    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...


  • Manila, National Capital Region, Philippines Coins Full time

    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...


  • Manila, National Capital Region, Philippines ING Full time

    The RoleWe are looking for a talented Junior Investigator to join our Transaction Monitoring team at ING. As a Junior Investigator, you will be responsible for conducting complex investigations to detect and prevent financial crimes.Your key responsibilities will include:Conducting risk-based investigations on alerts and casesIdentifying and analysing...


  • Manila, National Capital Region, Philippines ING Full time

    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...


  • Manila, National Capital Region, Philippines ING Full time

    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...


  • Manila, National Capital Region, Philippines ING Full time

    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...


  • Manila, National Capital Region, Philippines Metropolitan Bank & Trust Company Full time

    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.


  • Manila, National Capital Region, Philippines Advance Food Concepts Manufacturing, Inc. Full time

    About the RoleThis Disbursement Accountant position requires a strong understanding of financial transactions and record-keeping. The successful candidate will be responsible for monitoring utility due dates, preparing journal entries, and maintaining organized records.Job RequirementsResponsible for monitoring and maintaining accurate records.Prepare...


  • Manila, National Capital Region, Philippines Macquarie Bank Limited Full time

    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...


  • Manila, National Capital Region, Philippines Mastercard Full time

    About Our TeamWe are looking for a seasoned Transaction Growth Manager to join our team in Southeast Asia. As a Transaction Growth Manager, you will be responsible for developing go-to-market strategies and accelerating digitization across Mastercard's portfolios.Key ExpectationsDevelop go-to-market strategies and roadmaps to accelerate digitization across...


  • Manila, National Capital Region, Philippines Coins Full time

    Job OverviewThis role involves overseeing the Anti-Money Laundering (AML) team, ensuring the accuracy and completeness of transaction reports, and conducting quality checks for investigation handling. The successful candidate will work closely with the Transaction Monitoring Head to improve transaction monitoring processes and analyze gaps to recommend...


  • Manila, National Capital Region, Philippines Spica Distribution International Inc Full time

    Job OverviewAbout the RoleThis position involves managing commercial invoices, processing financial transactions, and coordinating operational expenses. The ideal candidate will have excellent attention to detail, strong analytical skills, and effective communication abilities.Key ResponsibilitiesProcess and verify commercial invoices from suppliers.Update...


  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    About Global Process Manager Inc.We are a global company with over 30 locations worldwide, specializing in marine provisions and stores. Our digital marketplace, Source2Sea, is leading the transformation of the marine supply industry. We offer 24/7 online sourcing and logistics, providing data transparency, automation, and convenience to our customers.We...


  • Manila, National Capital Region, Philippines GEI Full time

    Role SummaryThis role offers an exciting opportunity for a skilled and experienced professional to join our team as a Finance and Documentation Officer at GEI. As a key member of our finance and accounting team, you will play a vital role in supporting the management and processing of all financial transactions related to real estate sales, ensuring accurate...


  • Manila, National Capital Region, Philippines ING Full time

    KYC Analyst Role at INGAs a KYC Analyst at ING, you will be part of a dynamic team that plays a critical role in ensuring compliance with AML regulations and KYC requirements. This role requires expertise in reviewing and evaluating client onboarding information and documents, as well as identifying potential risks and threats.Key Responsibilities:Conducting...


  • Manila, National Capital Region, Philippines KMC Solutions Full time

    KMC Solutions seeks an experienced Transaction Analysis Manager to join our team in identifying and addressing fraudulent activities. In this critical role, you will be responsible for:Analyzing identified suspect transactions and determining preventative strategies.Coaching and enabling a team of individual contributors to maintain high performance.Driving...


  • Manila, National Capital Region, Philippines KIA Full time

    We are seeking a highly skilled Transaction Processing Expert to join our team at KIA. In this role, you will be responsible for processing and monitoring all transactions related to Disbursements and Receipts.Your excellent analytical skills, attention to detail, and ability to work accurately under pressure will make you an ideal fit for this role. You...


  • Manila, National Capital Region, Philippines LBC Express, Inc. Full time

    Job Summary:We are seeking a highly organized and detail-oriented Remittance Transaction Coordinator to join our team at LBC Express, Inc. In this role, you will be responsible for efficiently processing remittance transactions accepted by our branches and agent partners globally.Duties and Responsibilities:You will accurately process and forward remittance...

Transaction Monitoring Manager

1 week ago


Manila, National Capital Region, Philippines Jollibee Group Full time

Key Qualifications:

  • A degree in Accountancy or any related field is preferred.
  • Able to work in a hybrid working set-up (2 days onsite, 3 days work-from-home).
  • Demonstrates positive attitude and behavior, communicates effectively, and shows willingness to learn.