Site logo
Sticky header logo
Mobile logo
  • OFERTY PRACY
  • MAZOWSZE
  • RYNEK PRACY
  • BEZROBOCIE NA MAZOWSZU
  • AKTUALNOŚCI
    • Praca w miastach województwa mazowieckiego
    • Rynek pracy
  • Dodano: 2021-02-27

Investigator [rekrutacja online]


Investigator [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • Minimum 2 years of total work experience with a minimum of 6 months experience in AML-Transaction Monitoring investigations,
  • Developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts.
  • Developed skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation.
  • Clear understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
  • Fluent English, reading and writing.
Youll get extra points for:
  • Intermediate and above in French and Dutch,
  • Professional certification (CAMS, CFE, ICA or equivalent)
  • Experience in reputable financial services organisations.
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%- Risk-based investigations on transaction monitoring alerts and cases
25%- Analysis of customer and transaction information
25%- Conducting background research
25%- Documenting investigations
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.
APLIKUJ TERAZ

Zobacz podobne oferty

Dodano: dzisiaj
ING Tech Poland

Senior Compliance officer Financial Crime Risk Management [rekrutacja online]

Lokalizacja: mazowieckie / Warszawa
  • contract of employment type of contract start 7:00 - 9:00, end 15:00 - 17:00 work hours Zajęcza 4, Warsaw this is the location of our office Scope of duties 50% - Develop, setup and analyzing...

SPRAWDŹ OFERTĘ
Dodano: dzisiaj
ING Tech Poland

Medior Compliance officer Financial Crime Risk Management [rekrutacja online]

Lokalizacja: mazowieckie / Warszawa
  • contract of employment type of contract start 7:00 - 9:00, end 15:00 - 17:00 work hours Zajęcza 4, Warsaw this is the location of our office Sope of duties 60% - Develop, setup and analyzing reports...

SPRAWDŹ OFERTĘ
Dodano: dzisiaj
ING Tech Poland

Junior Compliance Officer Financial Crime Risk Management [rekrutacja online]

Lokalizacja: mazowieckie / Warszawa
  • contract of employment type of contract start 7:00 - 9:00, end 15:00 - 17:00 work hours Zajęcza 4, Warsaw this is the location of our office Scope of duties 50% - Develop, setup and analyzing...

SPRAWDŹ OFERTĘ

SPRAWDŹ PODOBNE

Płock Specjalista ds. Finansowych mazowieckie Kontroler Finansowy Warszawa Warszawa PUP Warszawa Investigator [rekrutacja online]

Najnowsze oferty pracy:

    Dodano: dzisiaj
    Technicolor Polska
    Financial Process and Quality Specialist
    Lokalizacja: mazowieckie / Warsaw
    • Key Responsibilities: Supports implementation of the new tools and solutions in SSC Develop and manage a detailed project schedule and workplan Maintain project schedules and project budget Track...

    SPRAWDŹ OFERTĘ
    Dodano: dzisiaj
    Netto Sp. z o.o.
    HR Business Partner
    Lokalizacja: mazowieckie /
    • HR BUSINESS PARTNER ZAJMUJE SIĘ: Kompleksowym wsparciem w obszarze HR kierowników średniego i wyższego szczebla w danym regionie Polski Monitorowaniem kluczowych dla realizacji strategii...

    SPRAWDŹ OFERTĘ
    Dodano: dzisiaj
    Be | Shaping the Future Poland
    System Engineer – Virtualization
    Lokalizacja: mazowieckie / Warszawa
    • Responsibilities: Analysis of current perimeter and needs for future virtualization farms setups Building new virtualization farms (E2E from HW Order to ready) Managing of the environments for...

    SPRAWDŹ OFERTĘ
Więcej ofert pracy

Oferty pracy:

PRACA

Najnowsze wpisy

Przyszłość po dotacjach unijnych dla województwa mazowieckiego
Przyszłość po dotacjach unijnych dla województwa mazowieckiego
Zawody deficytowe w województwie mazowieckim
Zawody deficytowe w województwie mazowieckim
Najpopularniejsze kursy w województwie mazowieckim
Najpopularniejsze kursy w województwie mazowieckim

Najnowsze komentarze

  • Tomasz on Praca dla osób bez doświadczenia
    Zgadza się Romku.
  • Romek on Praca dla osób bez doświadczenia
    Wszystko zależy od charakteru pracy. Nie zawsze osoba bez doświadczenia się sprawdzi.
  • RADZIO on Co przyciąga młodych ludzi do województwa mazowieckiego?
    zarobki hehe

Kategorie

  • Praca w miastach województwa mazowieckiego (64)
  • Rekrutacja do pracy (1)
  • Rynek pracy (24)
© 2020 logo PRACA W MAZOWIECKIM – Wszelkie prawa zastrzeżone