Candidate must have extensive experience in TM investigations preferrably in financial services
Expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts
Expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation
Knowledge of correspondent banking, Swift and clearing institutes would be advantage
Conduct Quality Checks (QC) in a timely fashion on the output of other team members, following ING QC process and procedures, as required by the Team Lead
Professional certification (CAMS, CFE, ICA or equivalent) is required
Candidate must possess at least a Bachelor's/College Degree , Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Marketing, Commerce or equivalent.
At least 3 year(s) of working experience in the related field is required for this position.
Preferably 3-5 Yrs Experienced Employees specializing in Banking/Financial Services or equivalent.
Full-Time position(s) available.