Compliance Senior Investigator for 2LoD Transaction Monitoring

ING Hubs Poland is hiring!

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”