tm remediation senior AnalystING
Workplace: MetroManila, Manila, Taguig
Salary: Agreement
Work form: Full time
Posting Date: 14/01/2026
Deadline: 13/07/2022
Transaction Monitoring [TM] Remediation (Lookback) Senior Analyst [24-36 months]
The TM Remediation (Lookback) Senior Analyst offers subject matter expertise to the complete TM value chain for multiple ING business lines. The focus of the role is in supporting all TM Remediation Funnel processes when and where needed.
Working with the central TM Remediation Pillar Lookback Execution Team and supporting others investigators in the team, you will:
Be primarily responsible for alert investigation on a retroactive review of activity, known as a Lookback.
Perform risk-based investigations on complex transaction monitoring 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 and that of those you assist is completed in a timely fashion.
Participate in global/regional projects/workstreams conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within ING, accumulating facts from investigations to be utilized in presentations to Management and / or Compliance.
Support the successful accomplishment of internal Risk Controls and Self-Assessment of policies, as they apply to the department Implementing integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance.
You will also:
Have expert knowledge of how to identify, analyse and understand money laundering, terrorist financing and tax evasion "red flags" and typologies, as well as strong understanding of regulations and industry leading practices in conducting TM investigations.
Review, validate, test and conduct alert investigation using new / updated global standard policies, procedures , work place instructions and tools aimed at meeting internal and external regulatory requirements Providing input on training and mentoring to investigators on investigative techniques, internal systems, products and money laundering policy and regulation.
Strive to learn and help your colleagues to learn continuously, giving and taking feedback constructively, participating actively in team continuous learning and development initiatives and training.
In the area of quality Control and Assurance: Performing peer review of investigations to ensure appropriate dispositions have been recommended by investigators.
Supporting implementation of new products during UAT of systems and processes
Skills and attributes for success:
Minimum 3-5 years of total work experience with a minimum of 24-36 months experience in TM investigations, preferably in reputable financial services organisations.
Expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts.
Expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation.
Understanding of Risk based approach.
Self - motivated with the ability to make non rule - based decisions.
Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
Fluent English, reading and writing.
Intermediate and above in French and Dutch would be advantageous (but not required)
Professional certification (CAMS, CFE, ICA or equivalent) would be advantageous.
ING
The TM Remediation (Lookback) Senior Analyst offers subject matter expertise to the complete TM value chain for multiple ING business lines. The focus of the role is in supporting all TM Remediation Funnel processes when and where needed.
Working with the central TM Remediation Pillar Lookback Execution Team and supporting others investigators in the team, you will:
Be primarily responsible for alert investigation on a retroactive review of activity, known as a Lookback.
Perform risk-based investigations on complex transaction monitoring 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 and that of those you assist is completed in a timely fashion.
Participate in global/regional projects/workstreams conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within ING, accumulating facts from investigations to be utilized in presentations to Management and / or Compliance.
Support the successful accomplishment of internal Risk Controls and Self-Assessment of policies, as they apply to the department Implementing integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance.
You will also:
Have expert knowledge of how to identify, analyse and understand money laundering, terrorist financing and tax evasion "red flags" and typologies, as well as strong understanding of regulations and industry leading practices in conducting TM investigations.
Review, validate, test and conduct alert investigation using new / updated global standard policies, procedures , work place instructions and tools aimed at meeting internal and external regulatory requirements Providing input on training and mentoring to investigators on investigative techniques, internal systems, products and money laundering policy and regulation.
Strive to learn and help your colleagues to learn continuously, giving and taking feedback constructively, participating actively in team continuous learning and development initiatives and training.
In the area of quality Control and Assurance: Performing peer review of investigations to ensure appropriate dispositions have been recommended by investigators.
Supporting implementation of new products during UAT of systems and processes
Skills and attributes for success:
Minimum 3-5 years of total work experience with a minimum of 24-36 months experience in TM investigations, preferably in reputable financial services organisations.
Expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts.
Expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation.
Understanding of Risk based approach.
Self - motivated with the ability to make non rule - based decisions.
Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
Fluent English, reading and writing.
Intermediate and above in French and Dutch would be advantageous (but not required)
Professional certification (CAMS, CFE, ICA or equivalent) would be advantageous.
ING
Other Info
Taguig City, Metro Manila
Permanent
Full-time
Permanent
Full-time
Submit profile
ING
About the company
ING jobs
Manila, Metro Manila
Position tm remediation senior Analyst recruited by the company ING at MetroManila, Manila, Taguig, Joboko automatically collects the salary of , finds more jobs on TM Remediation Senior Analyst or ING company in the links above
About the company
ING jobs
Manila, Metro Manila