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Senior Expert in Transaction Monitoring

2 miesięcy temu

Warszawa, Mazovia, Polska ING Pełny etat

About the Role

We are seeking a highly experienced Senior Expert in Transaction Monitoring to join our Global KYC organization. As a key member of our Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in the AML TM domain.

Key Responsibilities

  • Review laws and regulations to identify risks and perform various analyses to produce recommendations and solutions.
  • Define business requirements for TM scenarios based on identified risks and design TM scenarios/models to meet and prepare business requirements.
  • Own several RAD initiatives and lead them to successful implementation.

About the Team

Our Global KYC organization is a first line of defence department providing the ING business and functions with guidance, standardised solutions in the area of KYC-related regulations. We work closely with Compliance on our KYC Policy and are responsible for setting the requirements for transaction monitoring scenario's and controls for our global banking products and services.