Transaction Monitoring Risk UAT Distribution/Allocation Expert [rekrutacja online]

Transaction Monitoring Risk UAT Distribution/Allocation Expert [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • If you have minimum 3 years of total work experience, with a minimum of 18 months experience within AML-Transaction Monitoring. You will be given comprehensive training both before and after you start working as a Distribution Expert,
  • If you are fluent English (spoken and written),
  • If you have university degree in any subject,
  • If you have extensive MS office skills,
  • If you are good at stakeholder management and able to communicate at a friendly, professional manner.
Youll get extra points for:
  • Degree in a finance related subject.
  • Please submit your CV in English.
Information about squad:


You will be responsible for timely distribution, aggregation, monitoring of the Risk UAT alert investigations performed by the Global Alerts Investigators, Quality Assurance officers and local Money laundering reporting officers. Working as Transaction Monitoring RUAT Distribution/Allocation Expert, you will:

  • Be responsible for the timely allocation, monitoring and progress reporting of alerts to be investigated as part of the FCRM global deployment,
  • Identifying and managing key risks and issues that impact progress of the overall delivery and key target dates,
  • Manage the workload through an excel / automated environment to distribute, aggregate and monitor the daily investigations,
  • Provide daily management information and metrics reporting to Optimisation management and various in country business and compliance stakeholders,
  • Attend daily and weekly meetings to assist the investigations team lead during in country meetings to support the setting of accurate thresholds for the different Alert Definitions,
  • Provide intelligent allocation based on the country demand and capacity planning of the Risk UAT Investigations,
  • Support the investigations team lead with data analysis and productivity analysis,
  • Review of Quality Assurance outcomes and timely reporting of overturns and re-runs,
  • Answer various content and procedural alert investigation questions during Risk UAT. You will also:
  • Develop a holistic view around the global Risk UAT process,
  • Develop a strong understanding of ING Transaction Monitoring processes and procedures,
  • Need to understand the concept of Financial Economic Crime, understand the Alert Definitions which are applicable within the ING Group,
  • Develop a good understanding of regulations and industry leading practices in conducting Transaction Monitoring investigations,
  • Strive to learn and help your colleagues to learn continuously, taking and giving feedback constructively, participating actively in team continuous learning and development initiatives and training.
  • contract of employment
    type of contract
  • 8:00-16:00
    work hours
  • Zajęcza 4, Warsaw
    this is the location of our office
Scope of duties
85%- Supporting the day to day Optimisationactivities
15%- Strategic planning and identification of potential improvements within process and procedures
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
Uprzejmie informujemy, iż skontaktujemy się z wybranymi kandydatami.

Jeżeli w przyszłości, chciałbyś/chciałabyś brać udział w innych rekrutacjach prowadzonych przez ING Business Shared Services B.V. sp. z o.o. Oddział w Polsce z siedzibą w Katowicach, potrzebujemy Twojej dodatkowej zgody: „Wyrażam zgodę na przetwarzanie moich danych osobowych na potrzeby przeprowadzenia przyszłych rekrutacji.”

W przypadku wyrażenia zgody na przetwarzanie Twoich danych osobowych na potrzeby przyszłych rekrutacji informujemy, że będą one wykorzystywane przez okres 2 lat. Wszystkie informacje dotyczące przetwarzania Twoich danych osobowych znajdziesz tutaj.