Senior Transaction Monitoring Investigator - Compliance (2LoD)

REQ-10100678
27/08/2025
Financial Crime Compliance
Varsovie, Pologne
ING Hubs

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We are looking for you, if you:

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.

The role naming convention in the global ING job architecture will be “Financial Crime Compliance Specialist III”.

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