Financial Data Investigator

Join Remitly as a Financial Transaction Investigator and be part of a team that is shaping the future of global financial services. In this role, you will play a vital part in detecting and preventing financial crimes, ensuring the integrity of our transactions and protecting our customers' interests.About The JobThe Financial Transaction Investigator (FTI)...

About the JobKey ResponsibilitiesAs a Financial Crime Investigator, you will perform complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing, and tax evasion.You will analyze customer and transaction information to identify potential risks and threats, using your knowledge and experience to make informed...

About ShopeePayShopeePay is a mobile wallet service provided by Shopee that allows users to make payments, transfer funds, and pay bills.Job DescriptionWe are seeking a highly skilled Financial Crimes Investigator to join our team. The ideal candidate will play a critical role in identifying and preventing financial crimes, such as money laundering and...

At ING, we're changing what banking is. Our purpose is to empower people to stay ahead in life and business. We believe that sustainable progress is driven by individuals with imagination and determination to create a better future for themselves and those around them.The Transaction Monitoring Senior Investigator will be responsible for conducting thorough...

You will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing, and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and...

Sun Life Financial is a global company with a passion for helping individuals, families, and communities achieve lifetime financial security and live healthier lives.We're seeking a skilled Finance Planning and Analysis Specialist to join our team in Taguig City. As a key member of our FP&A - Revenue Assurance Team, you will play a critical role in providing...

Northern Trust: Committed to ExcellenceWe are a globally recognized financial institution with a reputation for excellence and innovation, providing financial services and guidance to the world's most successful individuals, families, and institutions.About the Job:This is an exciting opportunity to join our team as a Compliance Risk Manager FIU, where you...

About UsTbwa Chiat/Day Inc. is excited to recruit remote-working AML Investigators to work on a project for one of the world's leading software platforms for digital assets.You will be responsible for performing sanctions, PEP, and adverse media screening, reviewing customer accounts and transactions to detect potentially unusual activity, patterns, or...

We're seeking a skilled Transaction Monitoring Senior Investigator to join our team at ING Hubs Philippines. As a key member of our Financial Crime Investigations unit, you'll be responsible for conducting comprehensive investigations into potential financial crimes.The ideal candidate will possess a deep understanding of financial crime regulations and...

Working location: BGC, TaguigWorking set-up: Hybrid (2-3x onsite per week)Working schedule: DayshiftDo you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G...

About the PositionResponsibilitiesAs an Alert Analysis Specialist, you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing, and tax evasion.You will work independently to analyze customer and transaction information, using your knowledge and experience to identify potential...

We are looking for a skilled Financial Data Specialist to join our team at Millennium Business Services, Inc.The ideal candidate will have experience in financial data entry, accounts payable and receivable, and bank reconciliation.This role is responsible for ensuring accurate financial records, processing invoices, and preparing reports.Key...

About this OpportunityWe are seeking a highly skilled Head of Detection and Investigation to join our team at Shopee. As a key member of our financial crime operations department, you will play a crucial role in leading our detection and investigation teams and ensuring that all suspicious activities are thoroughly investigated.You will be responsible for...

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 Junior InvestigatorBackground 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...

About the TeamWe are looking for a highly skilled Corporate Financial Analyst to join our team in the Philippines. As a key member of our finance department, you will be responsible for analyzing financial data, preparing budgets, and providing financial guidance to management.Responsibilities:Analyze financial data to identify trends and areas for...

About Our Purpose:At ING, our purpose is to empower people to stay ahead in life and business. We strive to make sustainable progress, believing it is driven by individuals who imagine and work towards a better future for themselves and those around them.Job Overview:You will lead a team of approximately ten to fifteen experts performing complex Transaction...

QUALIFICATIONS:With or without experienceWilling to do fieldwork and other related tasks that may be assignedGood communication skillsSuperior customer service, research, analytical, and investigative skillsAble to handle work pressure, flexible, competitive, and productiveComputer proficientDriver's LicenseDUTIES AND RESPONSIBILITIES:In charge of daily...

Junior InvestigatorYou will be responsible for performing complex Transaction Monitoring, TM investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist...

Northern Trust: Your Partner in SuccessWe are a leading financial institution with a rich history of innovation and excellence, providing financial services and guidance to the world's most successful individuals, families, and institutions.About the Position:This is an exciting opportunity to join our team as an Investigations Specialist AML, where you will...