Transaction Screening - 13+ job offers

*Key Responsibilities** *1) Crypto Transaction Monitoring & On-Chain Investigations** · Investigate alerts from TM platforms (Actimize, Pega, custom rules engines) for crypto typologies: structuring, peel chains, chain-hopping via bridges, mixers/tumblers, privacy coins, darknet marketplace expo

Key Responsibilities 1) Crypto Transaction Monitoring & On-Chain Investigations · Investigate alerts from TM platforms (Actimize, Pega, custom rules engines) for crypto typologies: structuring, peel chains, chain-hopping via bridges, mixers/tumblers, privacy coins, darknet marketplace exposure, high

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that wi

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim t

Capgemini

Key Responsibilities 1) Crypto Transaction Monitoring & On-Chain Investigations · Investigate alerts from TM platforms (Actimize, Pega, custom rules engines) for crypto typologies: structuring, peel chains, chain-hopping via bridges, mixers/tumblers, privacy coins, darknet marketplace exposure, high

Key Responsibilities 1) Crypto Transaction Monitoring & On-Chain Investigations · Investigate alerts from TM platforms (Actimize, Pega, custom rules engines) for crypto typologies: structuring, peel chains, chain-hopping via bridges, mixers/tumblers, privacy coins, darknet marketplace exposure, high

Key Responsibilities 1) Crypto Transaction Monitoring & On-Chain Investigations · Investigate alerts from TM platforms (Actimize, Pega, custom rules engines) for crypto typologies: structuring, peel chains, chain-hopping via bridges, mixers/tumblers, privacy coins, darknet marketplace exposure, high

Head of Transaction Monitoring & Screening, FCFP Delivery Tribe & CRES Background on what ING is about ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activit

ING

**REQ-10109334** **26/02/2026** **Financial Crime & Fraud Prevention Process Design** **Makati City, Filipijnen** **ING Hubs** Head of Transaction Monitoring & Screening, FCFP Delivery Tribe & CRES *Background on what ING is about** ING Hubs Philippines (ING Hubs PH) is an international

ING Hubs Philippines

This role sits on the ING Hubs Philippines Management Committee and partners directly with global functional heads, enterprise program leaders, and key regulatory stakeholders. Provide executive leadership as part of the ING Hubs Philippines Management Team, fostering strong collaboration with MT co

HSBC Electronic Data Processing (Philippines) Inc.

*Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that

RESPONSIBILITIES: Account Balance Management – Authentication, Validation and Processing of payments/disbursements Authenticates the instruction via callback/retrieval of voice call log Reviews LOI in relation to the payment instruction Checks funding of client accounts Requests exception approval (

HSBC

*Some Careers Shine Brighter Than Others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that