Junior Investigator With Czech In Transaction Monitoring

• If you are fluent in English (spoken and written),
• If you are fluent in Czech (B2 level or higher),
• If you have previous work experience in AML and / or financial industry,
• If you have academic degree in any subject,
• If you have analytical attitude.

• Intermediate and above in French and Dutch,
• Experience in reputable financial services organisations.

At ING Tech 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 main task of Transaction Monitoring teams is analysis of alerts (unusual, atypical activities on clients’ accounts). 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. Within the Transaction Monitoring area we have teams working on transaction monitoring, optimisation and remediation (lookback).