Investigator [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-09-03
Investigator [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have minimum 2 years of total work experience with a minimum of 6 months experience in AML-Transaction Monitoring investigations,
  • You have developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
  • You have developed skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
  • You have ability to understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • You are able to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools,
  • You are able to identify problems, analyze key information and make connections in order to find appropriate solutions,
  • You 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 are fluent in English, reading and writing.
Youll get extra points for:
  • Intermediate and above in French and Dutch,
  • Professional certification (CAMS, CFE, ICA or equivalent).
  • Experience in reputable financial services organisations.
Information about squad:


The main task of Transaction Monitoring teams is analysis of alerts (unusual, atypical activities on clients’ accounts). Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings or administrative tasks.

  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Al. Jana Pawła II 22 , Warszawa
    this is the location of our office
Your future duties
25%- Risk-based investigations on transaction monitoring alerts and cases
25%- Analysis of customer and transaction information
25%- Conducting background research
25%- Documenting investigations
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.
APLIKUJ TERAZ

Te ogłoszenia mogą Cię zainteresować:

  • Nordea Bank Abp SA Oddział w Polsce

    Risk Data Specialist (Group Risk Data)

    mazowieckie

    We are now looking for a Risk Data Specialist who can proactively support data quality monitoring and drive front-to-back resolution of data related issues. This is a unique opportunity to work with risk data and take ownership of risk data quality. At Nordea,...

    Data dodania: dzisiaj

    poznaj szczegóły