Compliance Senior Investigator at ComplianceHub (2LOD) [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-11-03
Compliance Senior Investigator at ComplianceHub (2LOD) [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have a minimum of 5 years of total work experience within Financial Economic Crime Compliance, with a minimum of 3 years experience within AML-Transaction Monitoring,
  • You have experience in dealing with Financial Economic Crime controls (e.g. CDD, Transaction Monitoring),
  • You have an expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
  • You are an expert in understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
  • You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • You are Fluent in English, in reading and writing,
  • You have an ability to identify problems, analysing key information and making connections, in order to find appropriate solutions,
  • You are able to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
  • You show openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment.
Youll get extra points for:
  • Experience and involvement in 2nd line of defense,
  • Experience as you continuous communicate with stakeholders,
  • Ability to use your experience in optimizing/refining the process,
  • Involvement in the set-up and development of team.
  • Holding internationally recognized compliance professional certification (e.g. CAMS, CFE, ICA or equivalent),
  • Experience in SAR filing recommendations,
  • Knowledge on what are the requirements to be included in a SAR (Suspicious Activity Report) file in the EU jurisdiction.
  • contract of employment
    type of contract
  • Start 7:00 - 9:00 End 15:00 - 17:00
    work hours
  • al. Jana Pawła II 22, Warszawa
    this is the location of our office
Your future duties
70%- SAR filing recommendations preparation andgood quality decisions what not to escalate
9%- Documenting investigations
7%- Risk-based investigations on transactionmonitoring alerts and cases
7%- Analysis of customer and transactioninformation
7%- Conducting background research
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.
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