Financial Crime Compliance Specialist

We are looking for you, if you:

• have minimum 2 years of experience in the area of AML/CTF,
• have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system,
• have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF,
• have proven experience with regard to risk-based investigations and analyses on Customers, FEC risks recommendations preparation and understanding of what to escalate and what not to escalate,
• have a working experience in business/data analytics or data science and want to deal with data collection, processing and visualisation,
• are able to deliver quality presentations to key stakeholders,
• have the ability to clearly and succinctly express ideas, facts and opinions. You are able to express them fluently both in speaking and writing, supported by appropriate tools,
• show openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment,
• are excellent team player, persistent, service oriented, customer centric, eager to learn,
• want to work in an international environment focused on creativity and modernity,
• are fluent in the English language (reading and writing),
• are able to identify problems, analyse key information and make connections in order to find appropriate solutions,
• complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs.

You'll get extra points for:

• good stakeholder management, organisation skills and strong attention to detail,
• recognized compliance certification (such as CAMS),
• being motivated, flexible and willing to learn.

Your responsibilities:

• data analytics within the scope of the FCC AML risk vertical,
• ad-hoc investigations for FEC Intelligence,
• ad-hoc support to other BAU activities within the FCC AML risk vertical.

Information about the squad:

FCC AML Warsaw is an extension of the Group FCC AML team that sit within the Global Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam)

Since its inception, the scope of activities for which the FCC AML Warsaw team are responsible has increased and as of now include the following:

• FEC Concern Information Sharing Solution (“FISS”),
• Review of Global Internal List entries (LCF Procedure),
• Horizon Scanning,
• Supporting Wolfsberg questionnaire roll-out,
• Supporting Global Customer Risk Rating Methodology (“CRRM”) implementation,
• Supporting FEC Intelligence research/investigation.

The role naming convention in the global ING job architecture will be “Financial Crime Compliance Specialist II”.