FAQs
What is the role of a Transaction Monitoring Junior Investigator?
The role involves performing investigations related to transaction monitoring, specifically covering areas such as money laundering, terrorist financing, and tax evasion.
What qualifications are required for this position?
A university degree in any field is preferred, with a degree in a finance-related discipline seen as an advantage. Relevant financial crime investigations and/or fraud detection/prevention experience is also required.
Is previous experience necessary for applicants?
While relevant experience is preferred, fresh graduates from reputable institutions are also welcome to apply for this position.
What skills are important for this role?
Key skills include strong analytical and data-gathering skills, problem-solving and decision-making capabilities, effective planning, time management, task prioritization, and business writing skills.
Is ACAMS certification required for this position?
ACAMS certification is desired but not required for the role of Transaction Monitoring Junior Investigator.
What are the key responsibilities of a Transaction Monitoring Junior Investigator?
Key responsibilities include performing risk-based investigations on TM alerts, analyzing customer and transaction information, making risk-based decisions, documenting investigations thoroughly, and ensuring timely completion of work.
What kind of team environment can I expect at ING Hubs Philippines?
You can expect to work in a diverse team environment that values collaboration, teamwork, and continuous improvement.
Is there room for personal growth in this position?
Yes, working at ING offers plenty of opportunities for personal growth in a continuously evolving environment.
What does ING mean by a "growth mindset"?
A growth mindset at ING means displaying continuous improvement and being adaptable to changing policies and procedures.
Will I be involved in reporting investigations to authorities?
Yes, part of the role includes referring alerts or cases for further investigation and potentially reporting findings to authorities according to ING procedures.