Financial Crime Compliance Specialist

1 dzień temu

Warszawa, Mazovia, Polska ING Pełny etat
Job Title: Financial Crime Compliance Specialist

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING. As a key member of our Global Financial Crime Compliance Department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.

Key Responsibilities:
  • Conduct data analytics within the scope of the FCC AML risk vertical to identify potential financial crime risks.
  • Perform ad-hoc investigations for FEC Intelligence to gather and analyze information related to financial crime.
  • Provide ad-hoc support to other BAU activities within the FCC AML risk vertical to ensure seamless execution of tasks.
Requirements:
  • Minimum 2 years of experience in AML/CTF with a strong understanding of financial crime regulations and risk-based investigations.
  • Proven experience in data analytics, business/data analytics, or data science with a focus on data collection, processing, and visualization.
  • Excellent communication and presentation skills with the ability to deliver quality presentations to key stakeholders.
  • Fluency in English (reading and writing) with the ability to express ideas, facts, and opinions clearly and succinctly.
  • Strong analytical and problem-solving skills with the ability to identify problems, analyze key information, and make connections to find appropriate solutions.
  • Ability to work effectively in a team environment with a focus on execution and delivery of targets and KPIs.
Preferred Qualifications:
  • Good stakeholder management, organization skills, and strong attention to detail.
  • Recognized compliance certification (such as CAMS).
  • Motivation, flexibility, and a willingness to learn.

We offer a dynamic and international work environment with opportunities for growth and development. If you are a motivated and detail-oriented individual with a passion for financial crime compliance, we encourage you to apply for this exciting opportunity.

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