Junior Investigator in Transaction Monitoring [rekrutacja online]
ING Tech Poland
Warszawa, mazowieckie, Polska
‎9 godz. temu
source : Praca

We are looking for you if :

  • You have a university degree in any subject,
  • You are fluent English, reading and writing,
  • You have previous work experience in AML and / or financial industry,
  • You have an analytical attitude.
  • Ability to provide support to internal and external customers to meet and understand their needs and expectations,
  • Complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
  • Ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions.
  • You'll get extra points for :

  • Intermediate and above in French and Dutch.
  • Information about squad :

    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.

  • 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

    Your future duties

    25% - Risk-based investigations on transaction monitoring alerts and cases

    25% - Analysis of customer and transaction information

    25% - Conducting background research

    25% - Documenting investigations

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