sharing the costs of sports activities
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyAML Specialist
ING Tech Poland
- aleja Jana Pawła II 22, Śródmieście, WarszawaWarszawa, Masovian
- offer expired 4 months ago
- contract of employment
- full-time
- specialist (Mid / Regular)
- hybrid work
- remote recruitment
ING Tech Poland
aleja Jana Pawła II 22
Śródmieście
Warszawa
Your responsibilities
Risk-based investigations on transaction monitoring alerts and cases
Analysis of customer and transaction information
Conducting background research
Documenting investigations
Our requirements
You have minimum 2 years of total work experience with a minimum of 6 months experience in AML-Transaction Monitoring investigations,
You have developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
You have developed skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
You have ability to understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
You are able to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools,
You are able to identify problems, analyze key information and make connections in order to find appropriate solutions,
You complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
You are fluent in English, reading and writing.
Optional
Intermediate and above in French and Dutch
Professional certification (CAMS, CFE, ICA or equivalent)
Experience in reputable financial services organisations
Benefits
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
Information about squad:
The main task of Transaction Monitoring teams is analysis of alerts (unusual, atypical activities on clients’ accounts). Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings or administrative tasks.