Our Team

Transaction Monitoring Investigator – Correspondent Banking [rekrutacja online]

Praca: Transaction Monitoring Investigator – Correspondent Banking [rekrutacja online]

Transaction Monitoring Investigator – Correspondent Banking [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have 2-5 years of total work experience with a minimum of 6-12 months experience in Correspondent Banking/PSP TM investigations, dealing with major Financial Institutions, PSP, and other payments providers,
  • You have developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts – especially in the context of Correspondent Banking and PSPs,
  • You have developed skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
  • You have understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • You have knowledge of Correspondent Banking & PSP products, transaction types/flows, and financial crime risks,
  • 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:
  • Intermediate and above in French, German, Spanish or Dutch would be advantageous;
  • Professional certification for Correspondent Banking (CAMS, CFE, ICA or equivalent) is a plus.
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). Currently we are building the team dedicated to Correspondent Banking area.
  • contract of employment
    type of contract
  • Start 7:00 - 9:00 End 15:00 - 17:00
    work hours
  • al. Jana Pawła II 22, Warszawa
    this is the location of our office
Scope of duties
30%- Performing risk-based investigations on TMalerts and cases, identifying activity thatcould be indicative of money laundering,terrorist financing and tax evasion in Correspondent Banking and PSP flows
25%- Analysing customer and transaction information
25%- Analysing customer and transaction information
20%- Maintaining the quality and effectiveness of investigation with consulting and collaboration with colleagues
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.