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Anti-Money Laundering Investigator

2 weeks ago

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

The Transaction Monitoring Specialist will be responsible for monitoring and analysing complex financial transactions to identify potential suspicious activity.

You will work closely with the team to develop and implement effective investigation strategies, leveraging your knowledge and expertise to drive results.

  • You will identify and escalate high-risk transactions for further investigation.
  • You will maintain accurate and detailed records of all transactions and investigations.
Requirements
  • A university degree in any subject is required.
  • Strong analytical and problem-solving skills.