Job Vacancy for Transaction Monitoring Junior Investigator at ING in Manila, Metro Manila
Welcome to our job portal, where ING is offering exciting employment opportunities for the position of Transaction Monitoring Junior Investigator 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 Junior Investigator |
| City: | Manila, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Employment Type: | Full-time |
Job Description
We are seeking a dedicated Transaction Monitoring Junior Investigator to join our team. In this role, you will be responsible for reviewing and analyzing transaction data, identifying potential suspicious activities, and ensuring compliance with regulatory requirements.
The ideal candidate will possess strong analytical skills, attention to detail, and the ability to work under pressure. Previous experience in a financial services environment is a plus.
Other Job Benefits
- Balance between work and personal time
- Performance-based bonuses
- Opportunities for promotion within the company
Requirements
- Ability to work in a team
- Experience in similar projects
- Time management skills
- Deep understanding of the related industry
Company Address
| Province | Metro Manila |
| City | Manila |
| Google Map | Google Map |
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