Transaction Monitoring Business Analyst Jobs at ING in Manila, Metro Manila
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Welcome to our job portal, where ING is offering exciting employment opportunities for the position of Transaction Monitoring Business Analyst in the Manila area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with ING, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with ING. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | ING |
| Position: | Transaction Monitoring Business Analyst |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
A Transaction Monitoring Business Analyst is responsible for analyzing and monitoring financial transactions within an organization. They play a crucial role in identifying potential risks, detecting fraud, and ensuring compliance with regulatory requirements.
The main responsibilities of a Transaction Monitoring Business Analyst include:
- Analyzing financial transactions for any suspicious activity or patterns.
- Investigating potential cases of fraud or money laundering.
- Utilizing advanced data analysis techniques to detect and prevent financial crimes.
- Collaborating with other departments to implement effective risk mitigation strategies.
- Preparing detailed reports and presenting findings to management.
- Staying up-to-date with industry regulations and best practices.
Successful candidates for this position should possess strong analytical skills, attention to detail, and a solid understanding of financial systems and regulations. Excellent communication and problem-solving abilities are also essential for effectively working with cross-functional teams.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Metro Manila |
| City | Manila |
| Google Map | Google Map |
Job Application Information
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