Senior Transaction Monitoring Investigator - Compliance
Compliance / Legal / Tax | Professional | Warszawa | REQ-10066279
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”.
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All information concerning the way we process personal data can be found here.
Do you have any questions?
If you have any questions about the details of this job offer, the form of employment or working at ING Hubs Poland, you can direct them to the e-mail address given below. We will certainly answer them!
Our benefits
Well-thought-out development plans will help you spread your wings.
Gain from the knowledge of our experts and take the opportunity to obtain certificates.
Develop the skills you care the most about, thanks to the high training budget.
Use the latest technologies and their capabilities in diverse projects.
Work on interesting and international projects that will enable you to meet people from all over the world.
Improve your language skills on a course tailored to your proficiency level.
Take care of yourself and your loved ones health with LUX MED private medical care.
A healthy body, healthy mind! Find it out with our sports programs.
Do you ride a bike? So do we, that's why we provide everything you need - a parking, shower and lockers.
Take a break in one of our chillout zones! Enjoy Xboxes, table tennis, billiards, table football, comfy chairs, etc.
Spend time with family and friends and have fun at company events.
In our company, we focus on feedback from each employee, both anonymous and direct.
After the trial period, we offer an employment contract.
On the first day of your employment, you will be provided with all essential equipment, i.e. work phone, laptop, an additional monitor and your own desk.
At ING Hubs Poland you can receive an annual bonus – its amount is based on the assessment of your work.
Start work between 7.00 and 9.00 and adjust the work to yourself, not the other way around.
We come to the office when our presence is conducive to cooperation.
Use the fully equipped kitchen that you will find on each floor. Enjoy a cup of delicious coffee or tea.
