Job offer
Expert - Financial Crime Compliance
The position of Financial Crime Compliance Specialist at ING Bank in Poland involves monitoring compliance with regulatory requirements and detecting financial crimes. The incumbent will analyze transactions and customer accounts to identify potential money laundering and terrorist financing risks.
Tasks
- You conduct transaction analyses for customer accounts and verify AML/CFT compliance for retail, WIB, and business banking customers | correspondent banking
Requirements
- You have a college degree (preferably in economics)
- You have experience in a similar position at a large financial institution (at least 3 years—a requirement)
- You are familiar with the applicable regulations and guidelines regarding sanctions and AML/CFT
- You have the ability to think outside the box, conduct analyses, and draw conclusions
- You have the ability to assess risks and develop proposed solutions
We offer
- Mindagram with personalized consultations with experts and selected webinars
Job details
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