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Junior Investigator With Czech In Transaction Monitoring

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-02-09
Junior Investigator With Czech In Transaction Monitoring
Miejsce pracy: Warszawa

 

We are looking for you:
  • If you are fluent in English (spoken and written),
  • If you are fluent in Czech (B2 level or higher),
  • If you have previous work experience in AML and / or financial industry,
  • If you have academic degree in any subject,
  • If you have analytical attitude.
Youll get extra points for:
  • Intermediate and above in French and Dutch,
  • Experience in reputable financial services organisations.
Information about squad:
 

At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working. 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. Within the Transaction Monitoring area we have teams working on transaction monitoring, optimisation and remediation (lookback).

  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
25%- Risk-based investigations on transactionmonitoring alerts and cases
25%- Analysis of customer and transactioninformation
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.
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