Senior Investigator Correspondent Banking (2LOD) [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-06-22
Senior Investigator Correspondent Banking (2LOD) [rekrutacja online]
Miejsce pracy: Warszawa

We are looking for you if:

  • You have a minimum of 5 years of total work experience, with a minimum of 3 years experience within AML-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 professional certification (CAMS, CFE, ICA or equivalent),
  • You have an experience in international banks,
  • You have knowledge on what needs to be included in SAR (Suspicious Activity Report) file in EU jurisdiction.

Youll get extra points for:

  • Intermediate and above in French and Dutch.
  • Experience in reputed financial services organizations, Experience in SAR filing recommendations, Experience in Correspondent Banking.
  • 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
85%- Investigating cases escalated from 1st LoD anddeciding for SAR Recommendation or Closure
15%- Additional tasks related to processimprovements, initiatives, trainings
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.

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