Transaction Monitoring Specialist

Key ResponsibilitiesThe successful candidate will be responsible for overseeing and guiding our AML team, ensuring the accuracy, completeness, and timeliness of covered and suspicious transaction reports, conducting second-level reviews and quality checks for investigation handling, and reporting the status of AML reporting activities weekly.Additionally,...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Within Global KYC, we are looking for a Business Analyst for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING.You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering,...

Within Global KYC, we are looking for a Business Analyst for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING.You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering,...

ING Hubs Philippines is an international part of the ING organization, delivering services to various Business Units worldwide. As a Transaction Monitoring Senior Investigator, you'll play a crucial role in ensuring the integrity of our systems and identifying potential threats.You'll be responsible for performing risk-based investigations on TM alerts and...

Position OverviewWe are seeking a highly skilled Transaction Monitoring Analyst to join our team at ING Hubs Philippines. As a key member of our AML/CFT compliance team, you will be responsible for analysing customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer and who...

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...

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...

About the Team:The Transaction Monitoring Expert will work closely with the AML Compliance Lead to develop and implement strategies to mitigate identified risks and enhance the institution's AML controls. This individual will also maintain and update the institutional risk assessment framework as necessary.Responsibilities:Conduct comprehensive AML risk...

Job DescriptionTbwa Chiat/Day Inc. is seeking a skilled Digital Asset Monitoring Specialist to join our team in ensuring compliance with international regulations, specifically the Travel Rule, in the dynamic and rapidly evolving crypto asset industry.You will be responsible for monitoring and analyzing transaction data to identify potential suspicious...

Transaction Monitoring Senior InvestigatorBackground on what ING is about (Generic ING background):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...

Position SummaryIn This Role You WillAnalyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background research as appropriate.Within the ING procedural framework, use your own judgement based on your...

About the RoleWe are looking for an experienced Senior Business Analyst to join our team in the Transaction Monitoring Optimisation area. The successful candidate will be responsible for developing and maintaining the TMO process, risk, and control framework and related process documents.Key Responsibilities:Coordinating and supporting colleagues in...

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...

**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...

As a Financial Transaction Specialist, you will play a crucial role in ensuring the accuracy and compliance of all financial data. This includes reviewing, reconciling, and verifying financial information to ensure that it meets the company's policies and procedures.

Job DescriptionWe are seeking a highly skilled Financial Transaction Specialist to join our team at Allied Bankers Manila. The ideal candidate will be responsible for processing financial transactions, maintaining accurate records, and assisting in financial reporting.The successful applicant will have strong numerical skills, attention to detail, and...

KMC Solutions is seeking a skilled Financial Transaction Specialist to join our team. In this role, you will play a critical part in ensuring the accuracy and security of financial transactions within our retail operations.Your key responsibilities will include:Daily Paperwork Audit:Verify the accuracy of data entries.Address any incorrect information and...

SGL Manila (Shared Service Center), Inc. is a leading provider of financial services and solutions.Job SummaryWe are seeking a highly skilled and detail-oriented Financial Transactions Specialist to join our team. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work accurately and efficiently in a fast-paced...