AML Specialist [rekrutacja online]

2021-06-21 ING Tech Poland Warszawa
AML Specialist [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have very good in identifying and investigating unusual/suspicious behavior, including complex tasks in the area of transaction monitoring,
  • You have analytical skills – ability to connect facts, reasoning and take decisions based on facts,
  • You have very good understanding of AML and CTF risks,
  • You have very good understanding of the processes within the team,
  • You have very good understanding of TMOI governance structure,
  • You are living the Orange Code,
  • You have ability to train peers and colleagues,
  • You have ability to act professionally when representing TMOI globally and towards stakeholders,
  • You have very good communication and collaboration skills,
  • You have ability to drive and implement local changes,
  • You have very good understanding of the TMI governance structure,
  • You have determination and ability to stick to his/her point of view when facing resistance,
  • You diagnose and solve most complex problems independently
  • You are fluent in English – written and spoken.
Youll get extra points for:
  • ICA Advanced/Diploma or ACAMs certification
  • Fixed term contract
    type of contract
  • 8:00 - 16:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Working per task
30%- Analysing customer and transaction information
25%- Performing risk-based investigations on TMalerts and cases, identifying activity thatcould be indicative of money laundering,terrorist financing and tax evasion
25%- Maintaining the quality and effectiveness ofinvestigation with consulting andcollaboration with colleagues
20%- Documenting investigations thoroughly
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

Wrocław, Bolesławiec



Zakres obowiązków: rozliczanie faktur za dostarczony materiał oraz usługi od strony rachunkowej oraz merytorycznej przygotowywanie zestawień dotyczących ilości oraz rodzaju materiałów i usług dostarczanych i realizowanych na placu...

Środa Śląska

TERMAT Sp. z o.o.


Zadania: nadzór nad prowadzeniem ksiąg rachunkowych Spółki przygotowywanie miesięcznych i rocznych sprawozdań finansowych współpracę z US i ZUS a także innymi instytucjami zewnętrznymi nadzór nad prawidłowością comiesięcznych...


Nordea Bank Abp SA Oddział w Polsce


Would you like to gain knowledge in anti-money laundering and build your future career in modern international team? We are now looking for a Junior Process Officer to support KYC department in efforts to prevent money laundering, terrorist...