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AML Transaction Monitoring Specialist
7 dni temu
We are seeking an experienced AML Transaction Monitoring Specialist to join our team.
The successful candidate will have a strong background in AML transaction monitoring, with at least 5 years of experience in the field.
You will be responsible for conducting effective transaction monitoring investigations, developing an understanding of how and why money laundering, terrorist financing, and tax evasion are executed, and recognizing the differences between them and their impact.
A key aspect of this role is staying up-to-date with current AML laws, directives, and policies, and implementing them into the process.
You will also be responsible for reviewing and representing dedicated Circle procedures, understanding and measuring SLAs, KPIs, forecasts, benchmarks, MIS, and supporting audit reviews.
In addition, you will represent Circle in Area level initiatives, cooperate with other Experts, Junior Experts & Management Team, show proactive attitude, propose ideas to improve the process, and be willing to coordinate and implement changes.
Your responsibilities will include:
- SUPPORTING THE LEADERSHIP TEAM AND COLLEAGUES IN DEDICATED PROJECTS, SEEKING AND IMPLEMENTING IMPROVEMENTS, REPORTING, MANAGEMENT INFORMATION AS WELL AS SERVING AS A SUBJECT MATTER EXPERT TO THEIR CIRCLE ON AML AND TM-RELATED TOPICS.
- SUPPORTING COUNTRIES IN PREPARING FOR AUDITS AND OTHER CONTROLS.
- OPTIMIZATION AND TRANSFORMATION OF TM PROCESSES WITHIN ALL JURISDICTIONS NOT ONLY THROUGH AUTOMATION BUT ALSO THROUGH THE SEARCH FOR IMPROVEMENTS IN THE PROCESS.
We are part of a first-line-of-defence department providing the business with guidance and standardised solutions in the area of KYC-related regulations.
In our organisation, you will work with many colleagues from different disciplines, geographies, and backgrounds. You will contribute significantly to the realisation of the One Agile Way of Working methodology within ING.
The Team of Experts supports countries and their Circles in implementing global procedures and projects.
Experts deal with optimisation and searching for improvements in the process.
They represent TM's Operations to other units in the ING Hub Poland and other Hubs.
Being part of a team of experts, you will have the opportunity to cooperate with other units and designing controls.
You will use your substantive knowledge as a mentor to less-experienced employees.
You will learn about TM AML processes for several countries.
