Customer Activity Monitoring Quality Assurance - Subject Matter Expert

When it comes to Financial Economic Crime (FEC) ING does not underestimate the importance of having solid procedures with regards to Know Your Customer (KYC). The indication of activities related to FEC risk, such as money laundering or terrorist financing must be as much as possible detected and prevented. ING does not want to provide service to customers that use the banking systems for these purposes and therefore used a risk-based approach to identify and investigate potentially suspicious transaction patterns. Post transaction monitoring is used to filter out transaction (patterns) for suspicious behaviour.
Our team is growing and we are currently looking for professionals with great motivation to be part of it.

Your job role will be:

• Perform Quality assurance (QA) role prior to submission to MLRO (4-eyes)
• Align with local MLROs with regard to ongoing alert and/or investigations
• Primary contact in Bratislava for the Center of Excellence (CoE)
• Provide day to day learning
• Perform review of alerts under investigations in ING’s internal system
• Ensure that own continuous training and development is maintained in order to discharge responsibilities
• Maintain the awareness of the ING’s policies and procedures in respect of AML and Sanctions matters so that advice can be provided to staff when required;
• Consult with Legal Affairs and Compliance on complex cases
• Works closely with the sales force, mid-office, various risk parties and official investigative bodies outside of ING

• Working for international and stable financial institution
• Young and dynamic team
• Challenging work in the team that perform investigations in regards to Money Laundering (ML) and Terrorist Financing (TF)
• Opportunities for self-development
• Other financial / non-financial benefits

Please, send us your CV in English language via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.