- REQ-10100678
- 27/08/2025
- Financial Crime Compliance
- Warschau, Polen
- ING Hubs
Learn more about our benefits
We are looking for you, if you:
have a minimum of 5 years of total work eperience within financial sector, with a minimum of 3 years’ e- perience within Financial Crime controls (CDD, Transaction Monitoring), have a proven e
- perience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and documentation,
- have deep understanding of the Financial Economic Crime Risks related to Retail Customers, Correspondent Banking Domain and Payment Service Providers (PSPs), have a great understanding of how money laundering, terrorist financing and ta evasion are identified in the conte
- t of Transaction Monitoring and the impact of non-compliance on the financial system,
- are Fluent in English, in reading and writing,
- are able to identify problems, analyze key information and make connections, in order to find appropriate solutions, can clearly and succinctly e
- press ideas, facts and opinions both in speaking and writing, supported by appropriate tools.
You'll get etra points for:
- internationally recognized compliance professional certification (e.g. CAMS, CFE, ICA or equivalent),
- knowledge of SWIFT messages system, e
- perience in SAR filing recommendations, preferably within EU,
- intermediate or above level in French and Dutch languages.
Your responsibilities:
- investigating cases escalated from 1st LoD and Thematic Reviews/Internal Intelligence/Referrals from other parties,
- additional tasks related to process improvements, initiatives, trainings.
The role naming convention in the global ING job architecture will be “Financial Crime Compliance Specialist III”.
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