TM Remediation Analyst

We are looking for you, if you:

• have minimum 2-3 years of total work experience with a minimum of 12 months experience in TM investigations and KYC, preferably in reputable financial services organizations,
• have understanding of Risk based approach,
• have skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
• developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
• have understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
• are able to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
• are able to identify problems, analysing key information and making connections, in order to find appropriate solutions,
• show openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment,
• are fluent in English, reading and writing.

You'll get extra points for:

• proof experience in alert investigation on a retroactive review of activity,
• intermediate and above in French and Dutch,
• experience in reputable financial services organizations.

Your responsibilities:

• Analysis of customer and transaction information
• Conducting background research
• Documenting investigations
• Conducting Quality Check process
• Risk-based investigations on transaction monitoring alerts and cases

Information about the squad

At ING Hubs 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 TM Remediation Analyst offers subject matter expertise to the complete TM value chain for multiple ING business lines. The focus of the role is in supporting all TM Remediation Funnel processes when and where needed. The TM Remediation Analyst will be primarily responsible for alert investigation on a retroactive review of activity, known as a Lookback. 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.

The role naming convention in the global ING job architecture will be “KYC Investigations III”.