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Financial Crime Compliance Professional

1 miesiąc temu

Warszawa, Mazovia, Polska ING Pełny etat
Job Description

We are seeking a skilled Financial Crime Compliance Professional to join our team. As an AML Risk Specialist, you will play a crucial role in identifying and mitigating financial crime risks within the organization.

About Us

ING is a leading financial institution with a strong commitment to compliance and risk management. Our Global Financial Crime Compliance Department is responsible for ensuring that our business activities are conducted in accordance with regulatory requirements and industry standards.

Responsibilities
  • Data analytics within the scope of the FCC AML risk vertical
  • Ad-hoc investigations for FEC Intelligence
  • Ad-hoc support to other BAU activities within the FCC AML risk vertical
Requirements
  • Minimum 2 years of experience in AML/CTF
  • Strong knowledge of AML/CTF regulations, including the AML Act, banking law, and EU law in AML/CTF
  • Proven experience with risk-based investigations and analyses, as well as data collection, processing, and visualization
  • Excellent communication and presentation skills
  • Ability to work effectively in a team environment
  • Fluency in English (reading and writing)
Benefits
  • Competitive salary: €60,000 - €80,000 per year
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
  • Access to cutting-edge technology and tools
What We Offer

As a Financial Crime Compliance Professional at ING, you will have the opportunity to work on complex projects, develop your skills and expertise, and contribute to the success of our organization. If you are passionate about compliance and risk management, and possess the required skills and qualifications, we encourage you to apply.