Current jobs related to Transaction Monitoring Lead - Manila, National Capital Region - ING

  • Transaction Monitoring Expert

    3 days ago

    Manila, National Capital Region, Philippines Coins Full time

    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,...

  • AML Transaction Monitoring Lead

    3 days ago

    Manila, National Capital Region, Philippines Coins Full time

    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...

  • Transaction Monitoring Specialist

    4 days ago

    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...

  • Transaction Monitoring

    2 days ago

    Manila, National Capital Region, Philippines ING Full time

    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,...

  • Transaction Monitoring

    8 hours ago

    Manila, National Capital Region, Philippines ING Full time

    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,...

  • Transaction Monitoring Professional

    4 hours ago

    Manila, National Capital Region, Philippines ING Full time

    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...

  • Compliance Officer

    4 days 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...

  • KYC Transaction Monitoring Analyst

    4 days ago

    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...

  • Transaction Monitoring Senior Investigator

    8 hours ago

    Manila, National Capital Region, Philippines ING Full time

    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...

  • Transaction Monitoring Specialist

    7 days ago

    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...

  • Transaction Monitoring Strategist

    5 hours ago

    Manila, National Capital Region, Philippines ING Full time

    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...

  • Transaction Monitoring Operations Manager

    4 hours ago

    Manila, National Capital Region, Philippines ING Full time

    About ING Hubs Philippines:ING Hubs Philippines (ING Hubs PH) is a key international part of the ING organization, providing services to various Business Units worldwide for Wholesale Banking and Retail Banking activities. Working at ING Hubs PH means collaborating with a diverse workforce and tackling unique challenges every day.We strive to empower people...

  • Transaction Monitoring Expert

    5 hours ago

    Manila, National Capital Region, Philippines ING Full time

    About the Role:As a Business Analyst Lead, you will play a pivotal role in shaping the Global KYC Digital Service. This ambitious project aims to deliver an optimal customer experience while maintaining compliance and risk management across 40+ countries, impacting 40 million+ ING customers. Your expertise will be instrumental in guiding market-leading...

  • Monitoring Team Lead

    7 days ago

    Manila, National Capital Region, Philippines Remitly, Inc. Full time

    Job DescriptionWe are seeking an exceptional Monitoring Team Lead to join our Remitly, Inc. team. As a key member of our operations team, you will be responsible for building and managing high-performing teams that deliver outstanding support to our customers.The primary focus of this leadership role is to coach and guide your team members on achieving their...

  • Derivatives Transaction Monitoring Professional

    7 days ago

    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...

  • Global KYC Transaction Monitoring Expert

    5 hours ago

    Manila, National Capital Region, Philippines ING Full time

    Job DescriptionWe are seeking a highly skilled Senior Business Analyst to join our team in the Transaction Monitoring Optimisation area. As part of the Strategy & Design squad, you will be involved in Global TM Optimisation activities.Key Responsibilities:Developing and maintaining TMO process, risk and control framework, and related process documents.Acting...

  • Financial Transaction Manager

    7 days ago

    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...

  • Transaction Monitoring Expert

    7 days ago

    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...

  • Financial Transaction Analyst

    2 days ago

    Manila, National Capital Region, Philippines iOPEX Technologies Philippines Inc. Full time

    iOPEX Technologies Philippines Inc. is a leading digital service provider that offers a range of services, including Digital Engineering, Operations, and Studio Services.We are currently seeking a Senior Accountant to join our team and take on a key role in overseeing general accounting operations.ResponsibilitiesPrepare and analyze financial reports, and...

  • Monitoring, Evaluation, and Learning Lead

    6 days ago

    Manila, National Capital Region, Philippines Children International, Inc. Full time

    About Us:Children International Inc. (CII) is based in Manila and is an affiliate of Children International, a global development organization headquartered in Kansas City, USA.Children International's vision is to bring people together to end poverty for good. Our mission is to connect people around the world in the fight to end poverty. Working together,...

Transaction Monitoring Lead

1 week ago

Manila, National Capital Region, Philippines ING Full time
About the Role

This 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. They will be expected to develop and execute strategies to improve TM Remediation operations, working closely with Global KYC Remediation teams.