Oferta pracy

Quality Assurance Analyst with Spanish in Transaction Monitoring

ING Tech PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 10 dni temu
  • Rekrutacja zdalna
  • Umowa o pracę
  • Pełny etat
  • Specjalista (Mid / Regular)

We are looking for you:

  • If you have minimum 5 years of total work experience, with a minimum of 36 months experience within AML-Transaction Monitoring,
  • If you have expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
  • If you have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • If you are fluent English, reading and writing,
  • If you are fluent in Spanish (B2 level or higher).
Quality Assurance Analyst with Spanish in Transaction Monitoring

You'll get extra points for:

  • Professional certification (CAMS, CFE, ICA or equivalent),
  • At least 6 months experience conducting Quality Assurance,
  • Intermediate and above in French and Dutch.
  • Experience in reputable financial services organisations.

Information about squad:

At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working. 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. Within the Transaction Monitoring area we have teams working on transaction monitoring, optimisation and remediation (lookback).


Your future duties

25%
  -Quality control over Transaction Monitoringprocess
 
25%
  - Quality control of documentation in regards to the process
 
25%
  - Creating documentation in regards to findings
 
25%
  -Cooperation with other QA Specialists
 

Prosimy o przesłanie CV wraz z dołączoną zgodą na przetwarzanie danych osobowych za pomocą przycisku:

 

We kindly inform you that we will get in touch only with the chosen candidates. If you agree for processing your data for future recruitment offers, we will keep the data for a year.

 

All information concerning the way we process personal data can be found here

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