Transaction Monitoring Expert

We are looking for a highly motivated Transaction Monitoring Expert to support our compliance efforts. This role involves analyzing large datasets to identify suspicious activity and collaborating with internal stakeholders to resolve any issues that arise.**Job Summary**In this position, you will be responsible for:Reviewing transactions for unusual...

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...

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....

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...

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...

Job OverviewTenerity Philippines Corp. seeks a skilled professional to fill the role of Quality Management Advisor, focusing on transaction monitoring support and quality of work delivery.This position requires strong analytical and communication skills, with the ability to evaluate quality of performance or accuracy measurement and facilitate calibration...

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.

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...

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...

Job Title: APM Monitoring ExpertAbout the Role:We are seeking an experienced APM Monitoring Expert to lead our team in implementing and optimizing APM monitoring solutions.Main Responsibilities:Design and implement APM monitoring tool installations across South East Asia countries.Collaborate with cross-functional teams to improve APM Dashboard...

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...

We are looking for a highly skilled Transaction Processing Expert to join our team at Conduent. In this role, you will be responsible for receiving, processing, and transmitting documents to our clients, as well as verifying data extracted from automated tools and ensuring the timely transmission of processed data to the next level.The ideal candidate will...

Career Opportunity for Fraud Analyst - Japanese Language ExpertLinda Hausermann & Associates offers a challenging career opportunity for a Fraud Analyst - Japanese Language Expert. As a key member of our team, you will be responsible for identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.Key...

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...

Job Overview:This role involves performing complex transactions related to claims and returns, processing credits and denials, and working closely with other departments to resolve disputed claims or debits.Key Responsibilities:Process complex claims and returns, including researching debits and processing corresponding credits and/or denials.Approve or deny...

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...

Job DescriptionThe Operations Specialist – Branch Support Center Makershall will be responsible for overseeing critical administrative tasks at our branch, including monitoring KYC alerts, transaction monitoring, and STR reporting. This role requires strong analytical abilities, exceptional multitasking skills, and a keen eye for detail to manage alert...

Work SetupThis is a hybrid role that requires working in a shifting schedule with 3 days onsite per week.Main ResponsibilitiesMonitoring and Performance: Monitor and track all IT infrastructure, systems, and company websites which heavily rely on its performance and uptime using all available monitoring tools (i.e. Dynatrace, Site 24x7, Solarwinds, Grafana,...

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.

Key Performance IndicatorsThe AML Compliance FIU Strategy and Analytics Manager will be measured on their ability to:Effectively implement AML strategies to prevent financial crimes.Develop and maintain relationships with key stakeholders.Analyze and report on AML-related activities.We are committed to providing a dynamic and supportive work environment that...