sharing the costs of sports activities
ING Hubs Poland
- aleja Jana Pawła II 22, Śródmieście, WarszawaWarszawa, Masovian
- offer expired 14 days ago
- contract of employment
- senior specialist (Senior)
- hybrid work
- remote recruitment
Risk-based investigations on transaction monitoring alerts and cases
Analysis of customer and transaction information
Conducting background research
Conducting Quality Check process
You have minimum 3 years of total work experience, with a minimum of 2 years experience within AML-Transaction Monitoring,
You have expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
You have expert 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 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 English, reading and writing.
Intermediate and above in French and Dutch,
Professional certification (CAMS, CFE, ICA or equivalent),
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).
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
video games at work
parking space for employees
Information about squad:
At ING Hubs 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).