Oferta pracy

Junior Investigator in Transaction Monitoring

ING Hubs Poland

ING Hubs Poland

aleja Jana Pawła II 22



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.


  • Intermediate and above in Spanish or French and Dutch.

  • 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

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.