Financial Crime Compliance Specialist II

We are looking for experienced candidate who will perform following:

• MLRO responsibilities (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 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.

Employee perks, benefits

• Attractive working environment of international and stable financial institution • Interesting job scope and getting deep dive knowledge on various corporate banking processes • Combination of work from home / work from the office

•By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.

Information about the selection process

Please, send us your CV to the email address below. Please note, that we will reply only to selected candidates. Thank you for your understanding.