Oferta pracy

Senior Investigator Correspondent Banking (2LOD)

ING Tech Poland

ING Tech Poland

aleja Jana Pawła II 22

Śródmieście

Warszawa

Your responsibilities

  • Investigating cases escalated from 1st LoD and deciding for SAR Recommendation or Closure

  • Additional tasks related to process improvements, initiatives, trainings

Our requirements

  • You have a minimum of 5 years of total work experience within Financial Economic Crime Compliance, with a minimum of 3 years experience within AML-Transaction Monitoring,

  • You have experience in dealing with Financial Economic Crime controls (e.g. CDD, Transaction Monitoring) related to Correspondent Banking domain,

  • You have an expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,

  • You are an expert in understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,

  • You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,

  • You are Fluent in English, in reading and writing,

  • You are able to identify problems, analysing key information and making connections, in order to find appropriate solutions,

  • You can clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,

  • You are able to complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs.

Optional

  • Intermediate or above level in French and Dutch languages,

  • Deep understanding of the Financial Economic Crime Risks related to Payment Service Providers (PSPs),

  • Internationally recognized compliance professional certification (e.g. CAMS, CFE, ICA or equivalent),

  • Knowledge on what are the requirements to be included in a SAR (Suspicious Activity Report) file in the EU jurisdiction,

  • Good understanding about SWIFT messages involved in the Correspondent Banking, the business nature and typical AML/CTF risks within this domain,

  • Solid experience in SAR filing recommendations,

  • Working for at least 5 years in reputed international banks/financial services organizations.

  • Experience in reputed financial services organizations, Experience in SAR filing recommendations, Experience in Correspondent Banking.

  • 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