Our Team

AML Transaction Monitoring Operations Process Lead [rekrutacja online]

Praca: AML Transaction Monitoring Operations Process Lead [rekrutacja online]

AML Transaction Monitoring Operations Process Lead [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have at least 7 years of experience in the KYC/AML area, preferably in the banking industry and you are experienced manager of complex, international AML/TM Programs(program development, implementation and regional/global adherence management),
  • You have advanced knowledge of regulatory KYC/AML requirements anddeveloped understanding of the global financial system and banking as well,
  • You have knowledge and experience in Process & Procedures change management and change control,
  • You have experience in AML Programs regional/global standardization and managing local requirements v. global standardized processes,
  • You have experience in managing complex AML programs delivered to the corporate group internal partners, from quality and efficiency perspective,
  • If you have excellent English communication skills required - both verbal and written (C1 or above),
  • You are able to to clearly and succinctly express ideas, facts and opinions,
  • You have the ability to establish plans to determine tasks, priorities, timelines and resources needed to achieve goals,
  • You have the ability to gain support for ideas and solutions relying on persuasion in order to achieve organisational goals and objectives.
Youll get extra points for:
  • Experience in building operations functions in shared services structures,
  • Knowledge of Agile/Scrum,
  • Analytical and critical thinking,
  • CAMS, ICA certification,
  • Experience in providing subject matter expertise to team members or wider business,
  • Drive continuous improvements and efficiency,
  • Ability to motivate teams and manage highly skilled individuals.
Information about squad:

Our Global KYC organisation is a first line of defence department providing the ING business and functions with guidance, standardised solutions in the area of KYC-related regulations as well as supporting realising operational excellence. In our Global KYC organisation you will be working with many colleagues from different disciplines, geographies and backgrounds. You will be part of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. – to jest fajne jako general information

The Global Transaction Monitoring (TM) organization (TM Pillar) is part of the Global KYC organization. It sets standards and provides content expertise on the implementation of various KYC-related laws & policies to the squads or circles, ensures the alignment with the other lines of defense and represents KYC and ING to internal & external parties (incl. regulators) and client events.

  • contract of employment
    type of contract
  • Start 7:00 - 9:00 End 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Your future duties
25%- AML Program management, including Process &Procedures development
25%- Participation in AML Program implementationand execution adherence
20%- Collaboration with internal and externalstakeholders
15%- Drive continuous improvements and efficiency
15%- Provide subject matter expertise to teammembers or wider business
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.

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