Working tasks

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

We are looking for you if:

• You are fluent in English (spoken and written),
• You are fluent in German or Dutch  (B2 level or higher),
• You have previous work experience in AML and / or financial industry,
• You have academic degree in any subject,
• 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 are able to complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs.

Additionally, you will score for:

• Intermediate and above in French and Dutch,
• Experience in reputable financial services organizations.

Information about squad:

At ING Hubs 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 which allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have a clear vision of products, overcome challenges autonomously and based on team cooperation, and 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). Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, training or administrative tasks. Within the Transaction Monitoring area we have teams working on transaction monitoring, optimisation and remediation (lookback).