Team Lead with German in Transaction Monitoring [rekrutacja online]

ING Tech Poland

Warszawa

8 dni temu

Team Lead with German in Transaction Monitoring [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 AML-Transaction Monitoring investigations,
  • If you have proven team leadership skills, having been in a similar role for at least 6 months,
  • If you have expert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impacts,
  • If you have expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
  • 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 are fluent English, reading and writing,
  • If you have good German language skills (min. B1).
You'll get extra points for:
  • Professional certification (CAMS, CFE, ICA or equivalent),
  • 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 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).

  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Your future duties
25%- Cooperation with leaders from different teamsand with HR department
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.

Poznaj

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
Specjalista do spraw oceny ryzyka jest pracownikiem wyspecjalizowanym w analizowaniu i porównywaniu potencjalnego ryzyka, związanego z realizacją danego projektu, finalizacją transakcji lub wdrożeniem produktu czy usługi na rynek. Specjalista opracowuje w odniesieniu do każdego przypadku ekspertyzę, w której zawiera prognozę niesionego za sobą ryzyka finansowego. Specjalista do spraw oceny ryzyka bierze czynny udział w ...
Praca Specjalista ds. Oceny Ryzyka