KYC & AML Transaction Monitoring Investigator

ING Hubs Türkiye; Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

ING is seeking a KYC Transaction Monitoring Analyst to help protect the financial system by identifying and investigating unusual activity. You will conduct risk-based investigations on alerts and cases, analyze customer information, perform research, assess risks, and provide recommendations on disposition within ING standards.

You will work within ING's global standards to ensure a safe, compliant banking environment, collaborating with team leads, transaction monitoring specialists, and

Qualifications

• Experience in Transaction Monitoring, AML, KYC, Financial Crime Compliance or related fields.
• Understanding of money laundering, terrorist financing, tax evasion and related risk indicators.
• Strong analytical and problem solving skills with ability to interpret data and patterns.
• Experience conducting investigations, research, and risk assessments.
• Ability to make sound risk-based decisions within policies and procedures.
• Excellent written communication and documentation skills.
• Good understanding of banking operations, financial system and regulatory requirements.
• Strong attention to detail and commitment to high-quality outcomes.
• Collaborative mindset and willingness to support team learning and continuous improvement.

Responsibilities

• Investigate transaction monitoring alerts and customer activities using a risk-based approach.
• Analyze customer profiles, transaction behavior and counterparties for pattern consistency.
• Conduct internal and external research to support investigations.
• Determine whether alerts should be closed or escalated for further review.
• Produce clear, accurate, and well-documented investigation records in line with ING standards.
• Manage workloads effectively with a focus on quality and compliance.
• Stay informed on financial crime typologies, emerging risks and regulatory requirements.
• Contribute to knowledge sharing and team learning initiatives.

Skills

Transaction Monitoring experience

AML knowledge

KYC experience

Financial crime awareness

Investigation skills

Risk assessment

Written communication

Regulatory understanding

Attention to detail

Job description

ING is seeking a KYC Transaction Monitoring Analyst to help protect the financial system by identifying and investigating unusual activity. You will conduct risk-based investigations on alerts and cases, analyze customer information, perform research, assess risks, and provide recommendations on disposition within ING standards.

You will work within ING's global standards to ensure a safe, compliant banking environment, collaborating with team leads, transaction monitoring specialists, and