We are looking for you if:

• You have at least 2 years of professional experience, including over 6 months of experience in monitoring Anti-Money Laundering transactions,
• You understand why and how money laundering, terrorist financing and tax avoidance occur and you can identify their impact on business,
• You have experience in conducting research in the field of Transaction Monitoring, including analysis of data, transactions and documentation,
• Understand the global financial and banking system as well as regulatory reporting requirements and the impact of non-compliance,
• You are fluent in spoken and written English,
• You speak German at least at B2 level.

Additionally, you will score for:

• Knowledge of French or Dutch at an intermediate or higher level,
• Professional certificate (CAMS, CFE, ICA or equivalent),
• Experience in working in reputable financial services organizations.

Information about the team:

At ING Tech Poland, we operate in accordance with the Agile approach, based on agile methodologies, ie Scrum and Kanban. We are an innovative organization that bases its actions on trust in the people we work with. Thanks to great freedom of action, we stimulate motivation and creativity, which speeds up work and allows us to flexibly adapt to the changing expectations of our business partners. The basis of our organization are small units called squads, which have a clear vision of their product, overcome emerging challenges on their own and together work out the most flexible and effective methods of operation. The main task of Transaction Monitoring teams is to analyze the so-called alerts (i.e. unusual, non-standard activities on customer accounts). In addition to these basic tasks, investors are often involved in additional tasks such as updating procedures, checking the work of colleagues, training, administrative tasks. Within the Transaction Monitoring area, we have teams dealing with transaction monitoring, optimization and remediation (the so-called lookback).