Junior Support Specialist in Compliance Hub

Job title:

Junior Support Specialist in Compliance Hub

Company:

ING

Job description

We are looking for you, if you:

• Are fluent in English (spoken and written),
• Are proficient in MS office,
• Have an ability to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,

Have ability to identify problems, analysing key information and making connections, in order to find appropriate solutions, * Are accurate and detail-oriented,

• Can work independently but also understand the common goal of the team,
• Can complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs.

You will get extra points for:

• Academic degree in any subject,
• Work experience in AML and /or financial services,
• Intermediate and above in French or Dutch.

Your responsibilities:

• SAR filing and executing other post-disposition actions based on the investigator’s disposition,
• Additional tasks related to process improvements.

Information about squad:We are expanding our Second Line Transaction Monitoring team as part of the brand-new Compliance Hub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new Compliance Hub will support ING in performing various knowledge-based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community.The role naming convention in the global ING job architecture will be “Financial Crime Compliance Specialist I”.

Expected salary

Location

Polska

Job date

Wed, 04 Dec 2024 03:38:25 GMT

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