Oferta pracy

AML Specialist

ING Tech PolandAbout the company

  • Zajęcza 4, Warszawa
    Warszawa, Masovian
  • Offer expired a month ago
  • Remote recruitment
  • contract of employment
  • full-time
  • specialist (Mid / Regular)

ING Tech Poland

Zajęcza 4


Your responsibilities

  • Performing risk-based investigations on TMalerts and cases, identifying activity thatcould be indicative of money laundering,terrorist financing and tax evasion

  • Analysing customer and transaction information

  • Documenting investigations thoroughly

  • Maintaining the quality and effectiveness ofinvestigation with consulting andcollaboration with colleagues

Our requirements

  • You have very good in identifying and investigating unusual/suspicious behavior, including complex tasks in the area of transaction monitoring,

  • You have analytical skills – ability to connect facts, reasoning and take decisions based on facts,

  • You have very good understanding of AML and CTF risks,

  • You have very good understanding of the processes within the team,

  • You have very good understanding of TMOI governance structure,

  • You are living the Orange Code,

  • You have ability to train peers and colleagues,

  • You have ability to act professionally when representing TMOI globally and towards stakeholders,

  • You have very good communication and collaboration skills,

  • You have ability to drive and implement local changes,

  • You have very good understanding of the TMI governance structure,

  • You have determination and ability to stick to his/her point of view when facing resistance,

  • You diagnose and solve most complex problems independently

  • You are fluent in English – written and spoken.


  • ICA Advanced/Diploma or ACAMs certification

What we offer

  • Professional development

  • Certificates and knowledge transfer

  • Training budget

  • Access to the newest technologies

  • International projects

  • Stability of employment

  • Fully equipped workstations

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • integration events

  • corporate gym

  • video games at work

  • parking space for employees

  • leisure zone