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TM Junior Investigator

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ING

16d ago

  • Internship
    Full-time
    Off-cycle Internship
  • Banking & Finance
  • Manila
  • Quick Apply

AI generated summary

  • You need a university degree (finance preferred), fluent English, and no prior TM investigation experience is needed as training will be provided.
  • You will conduct complex transaction monitoring investigations, analyze customer data for red flags, document findings, collaborate with colleagues, and participate in continuous learning initiatives.

Requirements

  • 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.

Responsibilities

  • 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.
  • You will also:
  • 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.

FAQs

What is the primary responsibility of a Junior Investigator in this role?

The primary responsibility is to perform complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing, and tax evasion.

Is previous work experience in TM investigations required for this position?

No, previous work experience in TM investigations is not required. Comprehensive training will be provided before and after starting work on your own investigations.

What qualifications do I need to apply for this job?

A university degree in any subject is required; a degree in a finance-related subject is preferred.

What skills are essential for success in this role?

Essential skills include fluency in English (reading and writing), the ability to make risk-based decisions, and a strong willingness to learn and collaborate with colleagues.

Will I receive training for this position?

Yes, you will receive comprehensive training both before and after you begin working on your own investigations.

What types of activities will I be investigating as a Junior Investigator?

You will be investigating activities that could be indicative of money laundering, terrorist financing, and tax evasion.

Is teamwork important in this role?

Yes, consulting and collaborating with colleagues is crucial for developing investigations and sharing best practices within the team.

Are there opportunities for continuous learning and development in this role?

Yes, there are opportunities to participate actively in team continuous learning and development initiatives and training.

How important is documentation in the investigation process?

Documentation is very important; you must record the details of the alert, the data considered, the basis of conclusions, and any evidence gathered according to ING standards.

What type of investigative attributes will I develop in this role?

You will develop a strong understanding of ING processes and procedures, identify and analyze money laundering and terrorist financing red flags, and understand regulations and industry best practices in TM investigations.

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ING

Empowering people to stay a step ahead in life and in business.

Finance
Industry
10,001+
Employees
1991
Founded Year

Mission & Purpose

ING is a pioneer in digital banking and on the forefront being one of the most innovative banks in the world. As ING we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or to tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realize their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers.