Oferta pracy

Transaction Monitoring Investigator – Correspondent Banking

ING Tech PolandAbout the company

  • Zajęcza 4, Warszawa
    Warszawa, Masovian
  • Offer expired 22 days ago
  • Remote recruitment
  • contract of employment
  • full-time
  • senior specialist (Senior)

ING Tech Poland

Zajęcza 4


Your responsibilities

  • Performing risk-based investigations on TM alerts and cases, identifying activity thatcould be indicative of money laundering, terrorist financing and tax evasion in Correspondent Banking and PSP flows

  • Analysing customer and transaction information

  • Documenting investigations thoroughly

  • Maintaining the quality and effectiveness of investigation with consulting and collaboration with colleagues

Our requirements

  • If you have 2-5 years of total work experience with a minimum of 6-12 months experience in Correspondent Banking/PSP TM investigations, dealing with major Financial Institutions, PSP, and other payments providers;

  • If you have developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts – especially in the context of Correspondent Banking and PSPs;

  • If you have developed skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation;

  • If you have understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance;

  • If your English is fluent in reading and writing;

  • If you have knowledge of SWIFT messages´ system;

  • If you have knowledge of Correspondent Banking & PSP products, transaction types/flows, and financial crime risks.


  • Intermediate and above in French, German, Spanish or Dutch would be advantageous;

  • Professional certification for Correspondent Banking (CAMS, CFE, ICA or equivalent) is a plus.

What we offer

  • Professional development

  • Certificates and knowledge transfer

  • Training budget

  • Access to the newest technologies

  • International projects

  • Stability of employment

  • Fully equipped workstations

  • 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:

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). Currently we are building the team dedicated to Correspondent Banking area.