Senior Investigator Wholesale Banking (2LOD) [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have 5 years of total experience within Financial Economic Crime Compliance, with a minimum of 3 years in Transaction Monitoring in the corporate and FI sector,
  • You have developed expert skills of how money laundering, terrorist financing and tax evasion are identified in the context of Transaction Monitoring and the impact of non-compliance on the financial system,
  • You have developed skills in conducting effective FCC and Transaction Monitoring investigations, including research, writing clear narratives and documentation,
  • You have the ability to clearly and succinctly express ideas, facts and opinions. You are able to express them fluently both in speaking and writing, supported by appropriate tools,
  • You have experience in recommending potential follow-up actions to mitigate the Transaction Monitoring risk,
  • You actively look for efficiencies and improvements in the Transaction Monitoring environment,
  • You have the ability to identify problems, analyze key information and make connections, in order to find appropriate solutions,
  • You complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
  • You are fluent in the English language (reading and writing).
Youll get extra points for:
  • Experience in the communication with various stakeholders (both 1LoD and 2LoD),
  • You have experience in writing Unusual Activity Report (UAR) narratives and requirements to file UARs to the FIU in European countries,
  • You have a recognized compliance certification (such as CAMS),
  • You are motivated, flexible and willing to learn.
Information about squad:

At the background of the ever evolving transaction monitoring landscape, ING WB NL is currently in the process of implementing a new set of Transaction Monitoring controls. This requires more dedicated specialist knowledge and capacity at Financial Crime Compliance in the Netherlands (FCC WB NL). Our team is part of the 2nd Line of Defense and consists of eight enthusiastic FCC Specialists who closely work together on a daily basis. This is a unique and challenging opportunity for experienced professionals to join our team. Together we will ensure to protect the bank from Financial Economic Crime.
  • contract of employment
    type of contract
  • start 7:00 - 9:00, end 15:00 - 17:00
    work hours
  • ul. Zajęcza 4, Warsaw
    this is the location of our office
Scope of duties:

40%-  Analysis of customer and transaction information
20%- Conducting background research
20%- Risk-based investigations on transaction monitoring cases and formulate decision on the alert/case supported by a clear narrative
15%- Preparation of potential follow-up actions(such as UAR, EDR, e.g.)
5%- Documenting investigations




Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
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