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Etat (Senior) AML/KYC Specialist - FCC Operational Support Team

Firma: ING Tech Poland miejsce pracy: Warszawa

(Senior) AML/KYC Specialist - FCC Operational Support Team
Miejsce pracy: Warszawa
We are looking for you if:
  • You can collect and assess information about FEC risks (or: FEC concerns) of Customers, which include risk assessment of exited or customers indicated as increased risk, summarizing the results, and presenting to the FOST Team Lead,
  • You can propose recommendations for the FEC risk management of Customers banked across multiple ING entities, determine which stakeholders should be involved in risk discussions/decisioning and support the execution of decisions made in relation to the FEC risk management of these Customers,
  • You have 3+ years’ experience in AML/KYC, including screening (adverse media, sanctions & PEP) and risk assessment,
  • You have proven experience with regard to risk-based investigations and analyses on Customers, FEC risks recommendations preparation and understanding of what d to escalate and what not to escalate
  • You 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,
  • You 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,
  • You are able to identify problems, analyze key information and make connections in order to find appropriate solutions,
  • You 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 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 work as part of a team to achieve a collective goal,
  • Ability to multi-task, work to tight deadlines and prioritize effectively,
  • Ability to analyze and review large documents to identify key issues and areas of improvement,
  • Ability to contribute and support process improvements,
  • Ability to deputize for their manager, where appropriate,
  • Ability to support/coach/mentor junior members of the team.
Information about squad:


The FCC Operational Support Team (FOST) is part of the Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam).

  • contract of employment
    type of contract
  • start 7:00 - 9:00, end 15:00 - 17:00
    work hours
  • ul. Zajęcza 4, Warsaw
    this is the location of our office
Scope of duties
40%- Identify issues regarding exited or increased risk Customers of multiple ING entities and recommend appropriate potential mitigating measures with regards to the FEC risks oft hese customers
30%- Collect and assess received information from different ING entities related to a Customer
20%- Participate in team discussions on the calibration of findings and build consensus prior to finalising records in preparation of meetings with relevant stakeholders.
20%- Work to predefined deadlines in a target driven environment and meet quality expectations through ongoing competency
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
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.


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Data dodania: 08-09-2021
Wyświetleń: 118