Philippines Jobs

Transaction Monitoring Incident Management Business Analyst Jobs at ING in Manila, Metro Manila

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Published 7 months ago

This job vacancy has been posted for more than 180 days, there is a possibility that the vacancy is no longer valid.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.

ING is currently accepting applications for the position of Transaction Monitoring Incident Management Business Analyst in the Manila area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

ING operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:ING
Position:Transaction Monitoring Incident Management Business Analyst
Region:Manila - Metro Manila, Metro Manila
Education:Confidential
Salary:PHP 14.700 - PHP 45.000 per Month
Job Type:Full-time

Job Description

A Transaction Monitoring Incident Management Business Analyst plays a crucial role in the financial sector by monitoring and analyzing transactions to detect suspicious activities or fraudulent behavior. The role involves investigating incidents, developing strategies to minimize risks, and ensuring compliance with regulations.

Key responsibilities include analyzing transactional data, identifying potential risks, escalating incidents for further investigation, and collaborating with relevant stakeholders to mitigate threats. Strong analytical skills, attention to detail, and a solid understanding of financial regulations are essential for this position.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

Company address

Province Metro Manila
City Manila
Full Address ING Bank N.V. Philippines
Google Map Google Map

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Company Information

ING

ING is a renowned multinational banking and financial services company that operates in the Philippines. With a strong global presence, ING provides a wide range of banking and investment solutions to individuals, businesses, and institutions. The Philippines branch of ING offers innovative services such as online banking, digital platforms, and personalized financial advice to cater to the evolving needs of its customers. With its commitment to delivering excellent customer service and expertise in the banking industry, ING has established itself as a trusted and reliable financial institution in the Philippines.