Senior 2LOD TM Investigator with data visualization & presentation support

We are looking for you, if you:

• have a minimum of 3 years of total work experience within financial sector, with a minimum of 2 years’ experience within Financial Crime controls (CDD, Transaction Monitoring),
• have a great MS Excel and Power Point skills supported by smooth and effective presentation of research/project’s results
• have ability to create clear and concise reports and visualizations to communicate findings to internal and external stakeholders
• have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and documentation,
• have a good understanding of the Financial Economic Crime Risks related to Retail Customers,
• are Fluent in English, in reading and writing,
• can clearly and succinctly express ideas, facts and opinions both in speaking and writing, supported by appropriate tools.

You'll get extra points for:

• Proven proficiency in MS Excel and Power Point along with data analysis skills
• Internationally recognized compliance professional certification (e.g. CAMS, CFE, ICA or equivalent)
• Knowledge of SWIFT messages system
• Experience in SAR filing recommendations, preferably within EU
• Intermediate or above level in French and Dutch languages

Your responsibilities:

• Employing statistical methods and tools to interpret complex datasets, identifying trends, patterns and correlations
• Creating and presenting reports to various stakeholders
• Investigating cases escalated from 1st LoD and Thematic Reviews/Internal Intelligence/Referrals from other parties
• Tasks related to process improvements, initiatives, projects

Information about the squad

Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months. ING Financial Crime Compliance (FCC) is looking for a Senior 2LOD TM Investigator to join our Financial Crime Compliance team in Warsaw to plan, direct and coordinate activities of an organization and ensure compliance requirements with ethical or regulatory standards are embedded in day-to-day work processes to mitigate the risk of financial crime. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department.

The role naming convention in the global ING job architecture will be “Financial Crime Compliance Specialist III”.