TM Junior Investigator
ING
Date: 3 days ago
City: Manila
Contract type: Full time
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 tax evasion, following ING’s Global Standard TM Investigation Process and Procedures.
- Analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background research as appropriate.
- Within the ING procedural framework, use your own judgement based on your knowledge and experience to make risk based decisions as to what is or is not normal and therefore whether to refer the alert or case for further investigation and reporting to authorities.
- Document your investigations thoroughly and according to ING standards, by recording the details of the alert, the data you have considered, the basis of your conclusion and any evidence you have gathered that supports your conclusion.
- Maintain your primary focus on the quality and effectiveness of investigation, whilst also ensuring that your work is completed in a timely fashion.
- Develop a strong understanding of ING process and procedures.
- Develop strong knowledge of how to identify, analyse and understand money laundering, terrorist financing and tax evasion “red flags” and typologies.
- Develop a good understanding of regulations and industry leading practices in conducting TM investigations.
- 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, with a focus on driving continuous improvement in both your own investigations and that of the broader team.
- Strive to learn and help your colleagues to learn continuously, taking and giving feedback constructively, participating actively in team continuous learning and development initiatives and training.
- Previous work experience or experience in TM investigations is not required. You will be given comprehensive training both before and after you start working on your own investigations,
- Fluent English, reading and writing.
- University degree in any subject is required; a degree in a finance related subject is preferred.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Security Analyst (Hybrid-Flexible Options)
Broadridge Trading & Connectivity Solutions,
Manila
3 days ago
At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. Role Overview Broadridge is seeking a skilled IBM Safeguarded Copy Administrator/Engineer to oversee the design, implementation and management of Safeguarded Copy environments. The candidate will...
Analyst, AML CDD
Northern Trust,
Manila
3 days ago
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130...
Workday Reporting Associate Consultant
Northern Trust,
Manila
4 days ago
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130...