Transaction Monitoring Analyst
Manila (One Ayala Tower 2)onsitemid
Posted today · via Workday
About this role
KYC Transaction Monitoring Analyst Help protect the integrity of the global financial system At ING, we believe banking should enable people to focus on what matters most in their lives. As a KYC Transaction Monitoring Analyst, you'll play an important role in protecting our customers, our business, and the wider financial system by identifying and investigating unusual activity that may indicate financial crime. If you're curious, analytical, and passionate about risk management and financial crime prevention, this is an opportunity to make a meaningful impact while developing your expertise in a fast-evolving field.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: workday
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Manila (One Ayala Tower 2). We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
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