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Senior Investigator in TM [rekrutacja online]

Senior Investigator in TM [rekrutacja online]
Miejsce pracy: Katowice
We are looking for you if:
  • You have minimum 3 years of total work experience, with a minimum of 2 years experience within AML-Transaction Monitoring,
  • You have expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
  • You have expert 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 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 English, reading and writing.
Youll get extra points for:
  • Professional certification (CAMS, CFE, ICA or equivalent).
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
  • start 7:00 - 9:00, end 15:00 - 17:00
    work hours
  • Konduktorska 35, Katowice
    this is the location of our office
Scope of duties:

20%-  Analysis of customer and transaction in formation
20%- Risk-based investigations on transactionmonitoring alerts and cases
20%- Conducting background research
20%- Documenting investigations
20%- Conducting Quality Check process
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

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