umowa o pracętaki rodzaj umowy oferujemy8:00 - 16:00w tych godzinach pracujemyul. Zajęcza 4, Warszawa (Powiśle)tutaj mieści się nasze biuroZakres...
Praca: Team Lead Transaction Monitoring – Correspondent Banking [rekrutacja online]
- If you have 5-10 years of total work experience with a minimum of 36 months experience in Correspondent Banking/PSP TM investigations, dealing with major Financial Institutions, PSP, and other payments providers;
- If you have an established and proven team leadership skills, having been in a similar role for at least 12 months;
- If you have a great understanding of how money laundering, terrorist financing and tax evasion are executed and the differences between them and their impacts – especially in the context of Correspondent Banking and PSPs;
- If you have expert skills in conducting effective TM investigations, including data and transaction analysis, research and documentation;
- If you have a developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance;
- If your English is fluent, reading and writing;
- If you have knowledge of SWIFT messages´ system;
- If you have professional certification for Correspondent Banking (CAMS, CFE, ICA or equivalent).
- Intermediate and above in French, German, Spanish or Dutch would be advantageous.
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). Currently we are building the team dedicated to Correspondent Banking area.
- contract of employment
type of contract
- 7:00 - 9:00 - 15:00 - 17:00
- Zajęcza 4, Warszawa
this is the location of our office
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
ING Tech Poland
Recruitment process for this position and onboarding trainings are conducted online. What do you need to...
ING Tech Poland
contract of employmenttype of contract8:00 - 16:00work hoursZajęcza 4, Warszawathis is the location of our officeScope of duties25%-Ensuring that procedures...
Nordea Bank Abp SA Oddział w Polsce
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