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Senior Financial Investigator

2 weeks ago

Manila, National Capital Region, Philippines ING Full time
Job Description

We are seeking a highly skilled Senior Financial Investigator to join our team at ING. As a Senior Financial Investigator, you will be responsible for conducting complex financial investigations, identifying and analysing suspicious transactions, and developing risk-based decisions.

You will work on a variety of cases, including money laundering, terrorist financing, and tax evasion. Your primary focus will be on the quality and effectiveness of your investigations, while also ensuring that your work is completed in a timely fashion.

  • You will develop a strong understanding of ING's process and procedures, as well as regulations and industry leading practices in conducting financial investigations.
  • You will consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practice, techniques and knowledge over time.
Requirements
  • A university degree in any subject is required; a degree in a finance related subject is preferred.
  • Fluent English, reading and writing.