Transaction Monitoring Trainer / Coach [rekrutacja online]
Miejsce pracy: Warszawa
Numer referencyjny: /MB/GST/SM/TM/DN13066
Must have
  • Excellent presentation skills, experience in providing AML/TM related trainings for both new joiners and experienced staff,
  • Minimum five years of total experience, with a minimum of 24 months experience of delivering AML/TM trainings and coaching,
  • Proven track of actions aimed to improve quality within the AML related processes,
  • Experience in onboarding, providing ‘on the job’ trainings during route to competence,
  • Fluent English, reading and writing,
  • Professional certification (CAMS, CFE, ICA or equivalent)
Nice to have
  • Intermediate and above in French and Dutch
How we work


At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work.


We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners.

Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working.

  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
25%- ‘On the job’ coaching in TM/AMLrelated matters
25%- Delivering AML related trainings
25%- Creating new trainings
25%- Cooperation with stakeholders inregards to quality improvement
Other requirements
  • Experience in reputable financial institutions
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
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.