Senior Investigator with German in Transaction Monitoring
ING Group
Warsaw, Poland
‎12 godz. temu

We are looking for you if :

  • 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 German (B2 level or higher).
  • Additionally, you will score for :

  • Intermediate and above in French and Dutch,
  • Professional certification (CAMS, CFE, ICA or equivalent).
  • Created with Raphaël 2.1.220%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
  • Conducting Quality Check process
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