Job offer
Expert - Financial Crime Compliance
The job of "Expert - Financial Crime Compliance" at ING in Warsaw, Poland, involves monitoring compliance with regulatory guidelines and internal policies, as well as supporting transactions and customers. The ideal candidate should have a university degree, at least 3 years of experience in a similar position, and knowledge of sanctions and AML/CFT.
Tasks
- Providing substantive support for transactions and/or clients (applications, Wealth Retail, WIB, Business Banking | correspondent banking)
Requirements
- You have a university degree (preferably in economics)
- You have experience in a similar position in a large financial institution (minimum 3 years - scope: controlling)
- You are familiar with the applicable regulations and guidelines in the area of sanctions and AML/CFT.
- You have the ability to take a critical look at processes and process challenges.
- You have the ability to prepare analyses and formulate conclusions.
- You are able to work independently and strictly adhere to procedures and regulations.
We offer
- The recruitment process at ING and the Process Compliance Program (Organizational Prevention Program)
- Work-life balance for you is a combination of private life and work, "do what you like," freedom in decisions, freedom from formalities and/or pressure.
Job details
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