Transaction Monitoring Analyst
Core
Investigate transaction monitoring alerts and customer activities to identify money laundering, terrorist financing, tax evasion, or other financial crime risks.
Role type
Transaction Monitoring Analyst (Financial Crime Compliance)
Builds
Investigation records and risk assessments for ING's global financial system
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
Transaction monitoring, Anti-Money Laundering (AML), KYC, Financial crime compliance, Fraud risk, Risk assessment, Investigative research, Data analysis, Regulatory knowledge
Preferred skills
Banking operations knowledge, Financial system understanding, Continuous improvement mindset
Technologies
Transaction monitoring systems, Risk management tools
Responsibilities
Investigate transaction monitoring alerts using a risk-based approach, Analyze customer profiles and transaction behavior, Conduct internal and external research, Determine alert disposition (close or escalate), Produce documented investigation records, Manage workload while maintaining quality and compliance, Stay informed on financial crime typologies and regulatory requirements
Seniority
Individual Contributor, Analyst level