KYC AML Senior Subject Matter Expert

ING is looking for KYC AML Subject Matter Expert (SME) within the GSO Customer Domain Unit to support our Wholesale bank businesses.

You have high value specialist knowledge in anti-money laundering and anti-terrorist financing subjects. If you have a strong understanding of banking regulations and compliance guidelines you will be considered a KYC AML Subject Matter Expert.

If you are also an independent thinker, a team player, someone that embraces ING’s orange code values and who can help us to take KYC to the next level? We would definitely like to meet you!
Something for you?

How are you contributing to ING?
As an SME you play a vital role to ensure compliance with these regulations in an effective and efficient way. You will be able to handle the most complex matters with a high reputational and integrity risk based on a risk based approach and holistic view. You are the local second point of contact for support on content related questions; you give input for the improvement of high complex rules; and you are able to analyse underlying causes; you provide help in the risk assessment and you support the 4-eyes assessment in line with ING regulatory procedures and policy; you coach less senior colleagues on subject matter-related issues and skills and you have an advisory role towards Operational Managers/Team Leaders. You act as the department's expert and you are a sparring partner for both local and other stakeholders.

Additionally you play an important role in knowledge sharing and knowledge creation processes to help to maintain and build KYC AML expertise in the local Bratislava organization.

You play an essential role in ensuring the good reputation of ING, as you:

• will be imperative to implement and embed new policies, procedures and disciplines
• actively engaged in the process improvement, having regular and ad hoc meetings with relevant stakeholders
• closely cooperate with the CAM Process owner and with the MLRO community and liaison with on regulatory topics (FEC, AML directives etc.)
• Build and apply AML knowledge and proficiency from an organizational development perspective and on an execution level.
• Supervise AML performance, applying authority in decision making and providing advice in the execution from a specialist point of view in order to maintain quality assurance
• give guidance and training enabling CAM Alert Handlers /Investigators to identify the types of business relations and activities that a customer is likely to be engaged in and to determine whether these relations and activities could be suspicious and expose the bank to potential financial loss or reputational risk
• support the ING organization in taking CAM to the next level

• Working for international and stable financial institution
• Young and dynamic team
• Challenging work in the team that communicating with ING colleagues worldwide
• Opportunities for self-development

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 via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.

*By legal requirement we are providing the information about the basic wage component (minimum salary) for the advertised position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.