Financial Crime Compliance Specialist II

Our compliance team keeps our banking safe and secure, at the same time always must think about the best way to combine multiple interests of business, legal, regulatory, customer support, and more. As we are a bank, we face many legal and regulatory challenges from fighting money laundering to working with legitimate partners. In order to meet these tasks we are looking for experienced candidate who will perform following:

• MLRO responsibilities ( including Money Laundering Reporting)
• The contact person to NBS, Financial Intelligence Unit and other regulators in case of their inquiries
• Compliance monitoring in area of FEC and UHRC, sanctions and export trade
• Investigation and external reporting of unusual business transactions
• Performance of pre and post transaction monitoring activities
• Implementation of ING Bank Financial Economic Crime Policy and related procedures
• Implementation of local AML/TF regulatory requirements
• Participation on implementation of ING standards in the areas of financial economic crime
• Performance of compliance monitoring in financial crime area based on Compliance Chart and Compliance Monitoring Plan including execution and relevant/proper evidence gathering and storage
• Providing of support, clearance and opinions to relevant business units in the financial crime area
• Creation of financial crime risk awareness within the business unit, for example by providing information and developing and giving training sessions
• Participation on compliance risk assessments and financial crime related projects