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GKYC Transaction Monitoring Remediation Team Lead [rekrutacja online]
ING Tech Poland
pełny etat
umowa o pracę
rekrutacja online
32 dni temu
GKYC Transaction Monitoring Remediation Team Lead [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have minimum 5 years of total work experience with a minimum of 36 months experience in TM investigations, preferably in reputable financial services organisations,
  • If you have proven team leadership skills, experience in a similar role for at least 12 months,
  • If you have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
  • If you have proven experience in project management,
  • If you have understanding of Risk based approach,
  • If you are self – motivated with the ability to make non rule - based decisions,
  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
  • If you have effective communication skills,
  • If you have professional certification (CAMS, CFE, ICA or equivalent),
  • If you are fluent English, reading and writing.
You'll get extra points for:
  • Intermediate and above in French or Dutch or Spanish.
Information about squad:

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. The TM Remediation (Lookback) Team Lead offers leadership and subject matter expertise to the complete TM value chain for multiple ING business lines. The focus of the role is in supporting all TM Remediation Funnel processes when and where needed. Working with the central TM Remediation Pillar Lookback Execution Team and supporting others investigators in the team, you will be primarily responsible for managing TM Remediation (Lookback) analysts by ensuring that they conduct RBA analysis on transactional activities to detect any suspicions of money laundering or terrorist financing activity; identify potential gaps/risks in transactions analysis/review and report unusual client activities which might relate to money laundering or terrorist financing reviewing analysts’ recommendations for further enquiry, escalation or closure. You will be working with regional and global counterparts to implement TM Remediation Pillar strategy. In addition you will promote the culture of collaboration, innovation and efficiency.

  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Al. Jana Pawła II 22, Warszawa
    this is the location of our office
Scope of duties:

25%- Cooperation with leaders from other teams andHR


25%- Quality Check process management
25%- Participating in team development and traininginitiatives
25%- Team management



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.


ING Tech Poland

ING Tech Poland

Poznaj wyjątkowy charakter naszej firmy oraz ludzi tu pracujących, dzięki którym zmieniamy świat.

ING Tech Poland dostarcza innowacyjne usługi IT oraz usługi operacyjne dla ING na całym świecie. Nasza główna siedziba mieści się w Katowicach. Posiadamy również oddział w Warszawie. W zakres naszych usług IT wchodzą: bezpieczeństwo IT, hosting, usługi zdalne oraz aplikacyjne. Usługi operacyjne ostarczane są przez dwie jednostki: RiskHub (Warszawa) oraz CardsHub (Katowice). RiskHub jest naszym Centrum Wiedzy Eksperckiej kształtującym przyszłość modelowania ryzyka i analizy danych w Polsce. Z kolei CardsHub odpowiada za cały cykl życia kart płatniczych, zarówno w zakresie technologicznym, jak i operacyjnym.

Proces rekrutacji

Etap Aplikacja
Etap Rozmowa telefoniczna
Etap Spotkanie

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