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Senior Transaction Monitoring Investigator - Compliance

Employee | Compliance / Legal / Tax | Professional | Poland | Warszawa | 2024-04-03 | REQ-10066279


We are looking for you, if you:
  • Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring),

  • Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and documentation,

  • Have deep understanding of the Financial Economic Crime Risks related to Retail Customers, Correspondent Banking Domain and Payment Service Providers (PSPs),

  • Have a great understanding of how money laundering, terrorist financing and tax evasion are identified in the context of Transaction Monitoring and the impact of non-compliance on the financial system,

  • Are Fluent in English, in reading and writing,

  • Are able to identify problems, analyze key information and make connections, in order to find appropriate solutions,

  • Can clearly and succinctly express ideas, facts and opinions both in speaking and writing, supported by appropriate tools.

You'll get extra points for:

  • Internationally recognized compliance professional certification (e.g. CAMS, CFE, ICA or equivalent),

  • Knowledge of SWIFT messages system,

  • Experience in SAR filing recommendations, preferably within EU,

  • Intermediate or above level in French and Dutch languages.

Your responsibilities:

  • investigating cases escalated from 1st LoD and Thematic Reviews/Internal Intelligence/Referrals from other parties,

  • additional tasks related to process improvements, initiatives, trainings.

Information about the squad

Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months. ING Financial Crime Compliance (FCC) is looking for a Senior 2LOD TM Investigator to join our Financial Crime Compliance team in Warsaw to plan, direct and coordinate activities of an organization and ensure compliance requirements with ethical or regulatory standards are embedded in day-to-day work processes to mitigate the risk of financial crime. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department.

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


Questions about this opportunity?

Feel free to contact Team, Recruiter. e-mail: or Phone: +48 (885) 895796

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

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