Praca: Team Lead in Transaction Monitoring [rekrutacja online]

Team Lead in Transaction Monitoring [rekrutacja online]
Miejsce pracy: Katowice
We are looking for you if:
  • You have minimum 5 years of total work experience with a minimum of 36 months experience in AML-Transaction Monitoring investigations,
  • You have proven team leadership skills, having been in a similar role for at least 6 months,
  • You have expert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impacts,
  • You have expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
  • You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • You have ability to identify problems, analysing key information and making connections, in order to find appropriate solutions,
  • You are able to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals,
  • You have ability to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
  • You are fluent English, reading and writing.
Youll get extra points for:
  • Professional certification (CAMS, CFE, ICA or equivalent),
Information about squad:


Our Global KYC organisation is a first line of defence department providing the ING business and functions with guidance, standardised solutions in the area of KYC-related regulations as well as supporting realising operational excellence. In our Global KYC organisation you will be working with many colleagues from different disciplines, geographies and backgrounds. You will be part of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. 

The main task of Transaction Monitoring teams is analysis of alerts (unusual, atypical activities on clients’ accounts). Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings or administrative tasks. Within the Transaction Monitoring area we have teams working on transaction monitoring, optimisation and remediation (lookback).

  • umowa o pracę
    taki rodzaj umowy oferujemy
  • 7:00 - 9:00 - 15:00 -17:00
    w tych godzinach pracujemy
  • Konduktorska 35, Katowice
    tutaj mieści się nasze biuro
Your future duties
25%- Cooperation with leaders from other teams andHR
25%- Quality Check process management
25%- Participating in team development and training initiatives
25% - Team management
W ING Tech Poland dbamy o:
Twój rozwój:
  • wielokierunkowy rozwój
  • certyfikacje i transfer wiedzy
  • budżet szkoleniowy
  • najnowsze technologie
  • międzynarodowe projekty
  • darmowe lekcje języka angielskiego
Twoje zdrowie, kondycję i rodzinę
  • prywatna opieka medyczna
  • 50% dofinansowania na kartę Multisport
  • parking rowerowy
  • strefy relaksu i rozrywki
  • imprezy integracyjne i program Stay Fit
Odpowiednie warunki pracy
  • stabilne warunki zatrudnienia
  • pełne wyposażenie stanowiska pracy
  • kuchnia
Uprzejmie informujemy, iż skontaktujemy się z wybranymi kandydatami.

W przypadku wyrażenia zgody na przetwarzanie Twoich danych osobowych na potrzeby przyszłych rekrutacji informujemy, że będą one wykorzystywane przez okres 1 roku.

Wszystkie informacje dotyczące przetwarzania Twoich danych osobowych znajdziesz tutaj.
APLIKUJ TERAZ
WYSZUKIWARKA OFERT PRACY
PODOBNE OGŁOSZENIA
Więcej ofert pracy
Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

© 2017 - 2022 praca Katowice Wszelkie prawa zastrzeżone