Transaction Monitoring Business Analyst Jobs at ING in Manila, Metro Manila
This job vacancy has been posted for more than 180 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.
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 |
| Full Address | ING Bank N.V. Philippines |
| Google Map | Google Map |
Job Application Information
Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.
Tips from Admin: applying for a job is free of charge.
Hopefully you get the job you want.
If you find a vacancy that indicates fraud, please report it to us.
Instructions
- Click the "Apply Now" button above.
- After that you will be directed to the Submission of Application page, there are tips for submitting applications and interviews.
- On the application submission page, click the "Application Form" button.
- On that page you can see more complete company information and see the number of people applying for the job.
- Next is to click "Apply".
- Please register on the website if you don't have an account, but if you do, you can immediately fill out the application form.
- Finished.
Provide Feedback
What do you think about this job vacancy?
