Junior Investigator in Transaction Monitoring
Warsaw, Poland
5 d. temu

We are looking for you if :

  • You are fluent in English, reading and writing,
  • You have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and / or terrorism financing,
  • You have skills to clearly express your conclusions based on data gathered and to present them in a concise narrative / report form; you are decisive,
  • You complete tasks and achieve results in an efficient, timely and high-quality manner,
  • You are showing openness to change in order to work effectively when faced with new information, a changing situation and / or environment,
  • You show proactive attitude, propose ideas to improve the process and are open to participate in additional initiatives,
  • You are a real team player and appreciate cooperation.
  • Additionally, you will score for :

  • Intermediate and above in Spanish or French and Dutch.
  • Previous work experience in AML or financial industry,
  • Advanced MS Excel and / or Power BI skills.
  • Information about squad :

    The main responsibility of the Junior Investigator position is to review ING customers’ transactional activity to detect and prevent money laundering and / or terrorism financing.

    The Investigator analyzes the alerted transactions and the activity on the account to establish the flow of funds. They review the internal and / or external information about the customers to support the decision, and are acting in accordance to the procedures.

    Apart from the core activities, investigators are often involved in additional projects and initiatives, accordingly to their skills and interests, e.

    g. update of the procedures, quality check of colleagues’ work, trainings, administrative tasks, etc.

    We will ensure that you are properly trained every new joiner starts with a few weeks-long comprehensive training program, that is later followed by on-the-job trainings.

    What distinguishes ING Tech is the dedicated training program, available for every permanent employee in Transaction Monitoring, prepared by ACAMS (Association of Certified Anti-Money Laundering Specialists), the most prestigious organization in the AML world.

    The three step certification program consists of Anti-Money Laundering Foundations, Sanctions Foundations and Certified Transaction Monitoring Associate.

    You will have a chance to develop you AML knowledge and skills with us!

    Created with Raphaël 2.1.225%Risk-based investigations on transaction monitoring alerts and cases

    Working tasks

  • Risk-based investigations on transaction monitoring alerts and cases
  • Analysis of customer and transaction information
  • Conducting background research
  • Documenting investigations
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