Job offer

Expert - Financial Crime Compliance

The position of "Expert - Financial Crime Compliance" at ING Bank in Warsaw, Poland, involves analyzing customer activity and monitoring transactions to identify potential financial violations. The focus is on analytics, optimization of processes and collaboration with various teams.

Abroad

ING Group

100%

Job description

Overview

Expert - Financial Crime Compliance

Tasks

Analyze potential and confirmed transactions using the transaction monitoring system and technology tools for timeliness of verification and escalation actions to MBI and client facing teams
Optimization of processes, including changes aimed at reducing manual processes

Requirements

You have a university degree (preferably in an economics subject)
You have experience in an analytical position in a large financial institution (at least 3 years) - banking is an advantage
You have experience in the area of sanctions and AML/CFT
You have the ability to combine procedural knowledge and industry-specific knowledge in practice
You have the ability to solve problems and draw conclusions

We offer

Flexible working hours that allow you to plan your day
A career development opportunity thanks to the career development program
Free training courses
A comprehensive benefits package, including:
- Subsidy for medical care
- Various pension programs
- Flexible forms of work

Original job description

Job details

Found on:

14/10/2025

Employer:

ING Group

job percentage:

100%

Place of work:

Abroad

Place found on:

https://careers.ing.com/en/job/warsaw/expert-financial-crime-compliance/3120/29914077248

About the employer:

ING is a Dutch banking group with an international presence.

It offers banking services and financial products to private and business customers.

The bank operates in over 40 countries, including Switzerland.

ING relies heavily on digital innovations and online banking.

Training opportunities powered by skillaware.