Junior Investigator with German in Transaction Monitoring
4 tygodni temu
The main responsibility of the Junior Investigator position is to review ING customers' transactional activity to detect and prevent money laundering and/or terrorism financing.
The Investigator analyzes the alerted transactions and the activity on the account to establish the flow of funds. They review the internal and/or external information about the customers to support the decision, and are acting in accordance to the procedures.
Apart from the core activities, investigators are often involved in additional projects and initiatives, accordingly to their skills and interests, e.g. update of the procedures, quality check of colleagues' work, trainings, administrative tasks, etc.
We will ensure that you are properly trained – every new joiner starts with a few weeks-long comprehensive training program, that is later followed by on-the-job trainings.
What distinguishes ING is the dedicated training program, available for every permanent employee in Transaction Monitoring, prepared by ACAMS (Association of Certified Anti-Money Laundering Specialists), the most prestigious organization in the AML world. The three step certification program consists of Anti-Money Laundering Foundations, Sanctions Foundations and Certified Transaction Monitoring Associate. You will have a chance to develop you AML knowledge and skills with us The role naming convention in the global ING job architecture will be KYC Investigator.
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