Senior Investigator with Czech in Transaction Monitoring

• If you have minimum 3 years of total work experience, with a minimum of 18 months experience within AML-Transaction Monitoring,
• If you have expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
• If you have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
• If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
• If you are fluent English, reading and writing,
• If you are fluent in Czech (B2 level or higher).

• Intermediate and above in French and Dutch,
• Professional certification (CAMS, CFE, ICA or equivalent).

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).