VAC - GBLEXT IT

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22 January 2021 ... min. read Listen

Investigator

Employee | Information Technology | Professional | Poland | ISP-13254059 | ING Tech Poland

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We are looking for you if:

  • If you have minimum 2 years of total work experience with a minimum of 6 months experience in AML-Transaction Monitoring investigations,
  • If you have developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts.
  • If you have developed skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation.
  • If you have ability to 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.

Additionally, you will score for:

  • Intermediate and above in French and Dutch,
  • Professional certification (CAMS, CFE, ICA or equivalent).
  • Experience in reputable financial services organisations.

Apply

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

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