Alert Investigator (post-transaction monitoring, Fraud prevention)

ING is looking for people who can use their analytical power to help colleagues decide with whom ING should (not) do business. You‘ll join a team of about 70 colleagues ensuring that ING is offering services and products only to ethical companies. Something for you?

How are you contributing to ING?

You play an essential role in ensuring the good reputation of ING. You help to decide with which clients ING can continue doing business!

When it comes to Financial Economic Crime (FEC) ING is adamant about having solid procedures with regards to Knowing Your Customer (KYC). You help detect and prevent FEC risks, such as money laundering or terrorist financing, by identifying and investigating potentially suspicious transaction patterns. Thanks to you, we are sure that ING’s banking systems are only used for ethical purposes.

Follow the money!

You track money flows by monitoring client activity and controlling patterns in customer behavior. You prevent existing customers from using our banking services for unethical purposes, such as money laundering and terrorist financing.
In practice this means you will:

• Perform reviews and investigate alerts generated in ING’s post-transaction monitoring (PTM) systems
• Escalate Suspicious Activity Report (SARs) identified from PTM for potential external reporting
• Ensure that your own continuous training and development are maintained in order to discharge responsibilities
• Consult with Compliance on active complex cases
• Raise awareness of process details and have an advisory role for alert handlers and knowledge sharing
• Work closely with the sales force and mid-office

Financial contributions:
• Life events (marriage/partnership, child birth/adoption, work anniversary)
• 3rd pillar retirement saving
• Life insurance
• Salary compensation during illness leave (PN)

Some others:
• Cafeteria benefits
• Trainings and language courses
• Extra holiday days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.

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.