You will perform Quality Assurance reviews of completed complex Transaction Monitoring (TM) investigations, covering... the quality of the bank’s TM investigation capability. You will: Perform reviews of completed investigations...
Transaction Monitoring Quality Checker Background on what ING is about (Generic ING background): ING Hubs... with tangible and credible evidence that demonstrates the quality of the bank’s TM investigation capability. Key Responsibilities...
You will perform Quality Assurance reviews of completed complex Transaction Monitoring (TM) investigations, covering money laundering... and cases, assessing the quality of the investigation and resulting documentation in line with ING’s TM Global Standard...