Senior Specialist- Financial Crime Compliance

We are looking for you, if you:

• have 3+ years’ experience in AML/KYC, including screening (adverse media, sanctions & PEP) and risk assessment,
• have a working experience in business/data analytics or data science and want to deal with data collection, processing and visualisation,
• are able to deliver quality presentations to key stakeholders,
• are able translate Policy/Regulatory demands into specific data requirements in a clear way,
• have proven experience with regard to risk-based investigations and analyses on Customers, FEC risks recommendations preparation and understanding of what to escalate and what not to escalate,
• have a strong understanding of requirements and international standards related to KYC due diligence, Counter Financing Terrorism, AML and FEC as well as a good working knowledge of the end-to-end CDD process,
• are excellent team player, persistent, service oriented, customer centric, eager to learn.
• want to work in an international environment focused on creativity and modernity,
• are able to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools,
• are able to identify problems, analyse key information and make connections in order to find appropriate solutions.
• complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
• are fluent in English, reading and writing.

You'll get extra points for:

• good stakeholder management, organisation skills and strong attention to detail,
• ability to analyse and review large documents to identify key issues and areas of improvement,
• ability to multi-task, work to tight deadlines and prioritize effectively.

Your responsibilities:

• you will be primarily responsible for conducting data analytics in supporting implementation of the Global Customer Risk Rating Methodology (“CRRM”),
• additional ad-hoc data analytics within the scope of the FCC AML risk vertical.

Information about the squad:

FCC AML Warsaw is an extension of the Group FCC AML team that sit within the Global Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam)

Since its inception, the scope of activities for which the FCC AML Warsaw team are responsible has increased and as of now include the following:

• FEC Concern Information Sharing Solution (“FISS”),
• Review of Global Internal List entries (LCF Procedure),
• Horizon Scanning,
• Supporting Wolfsberg questionnaire roll-out,
• Supporting Global Customer Risk Rating Methodology (“CRRM”) implementation,
• Supporting FEC Intelligence research/investigation

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