Pracuj.plsharing the costs of sports activities
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyJunior Investigator in Transaction Monitoring
ING Hubs Poland
- aleja Jana Pawła II 22, Śródmieście, WarszawaWarszawa, Masovian
- offer expired 3 days ago
- contract of employment
- full-time
- junior specialist (Junior)
- hybrid work
- remote recruitment
ING Hubs 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 a university degree in any subject,
You are fluent English, reading and writing,
You have previous work experience in AML and / or financial industry,
You have an analytical attitude,
Ability to provide support to internal and external customers to meet and understand their needs and expectations,
Complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
Ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions.
Optional
Intermediate and above in Spanish or French and Dutch.
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.