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22 September 2021 ... min. read Listen

AML Senior Specialist

Employee | Information Technology | Professional | Poland | ING Tech Poland | ISP-72300850


We are looking for you if:

  • 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 fluent English, reading and writing.

Additionally, you will score for:

  • Intermediate and above in French and Dutch,
  • Professional certification (CAMS, CFE, ICA or equivalent).
  • Ability to provide support to internal & external customers to meet and understand their needs & expectations
  • Complete task & achieves result in a efficient, timely and high – quality manner, with a focus on execution & delivery of targets & KPIs
  • Ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions.
  • • Intermediate and above in French and Dutch,
  • • Experience in reputable financial services organizations


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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Poland apply.

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