# About the role
Employment form: fixed-term replacement contract (approx. 1 year)
Location: Katowice (hybrid work)
About the team
The Customer Activity Monitoring Team is part of Financial Crime Compliance, responsible for monitoring customer activity and detecting suspicious transactions related to money laundering or terrorist financing.
Our work has a real impact on the security of the whole organization and counteracts financial abuse. If you want to have a real impact on the development of a modern approach to Financial Crime Compliance, take initiative and work in a dynamic environment where effectiveness and innovation matter, apply to us.
Your tasks
•You conduct advanced analyses of transactions and customer behavior in terms of ML/TF risk for Mass Retail and Business Banking clients
•You cooperate with GIIF regarding reporting suspicious transaction notifications (SAR)
•You take part in special investigative proceedings and projects related to suspicions in the area of AML/TF and sanctions violations
Our expectations
•Higher education (preferably economic)
•Experience in an analogous position in a large financial institution
•Knowledge of current regulations and guidelines in the area of sanctions and AML/CFT
•Ability to take a critical look at processes and performed work
•Ability to conduct analyses and formulate conclusions
•Ability to identify and assess risk and present solution proposals
•Fluent communication in English
What we offer
•We invest in development - we offer co-financing for trainings and courses as well as access to educational platforms: Udemy Business, eTutor, internal e-learning platform. We also offer development internships and consultations with career advisors
•We care about health and safety - we offer a medical package and life insurance for you and your loved ones, access to the Mindgram platform with individual consultations with specialists and webinars. Working at ING gives you the opportunity to join the Employee Pension Program and the Oncology Prevention Program
•Work-life balance in practice means additional days off: "family day" (it's up to you how you use it), days off as a reward, and free hours for volunteering or health prevention
•For parents we have additional maternity and paternity leave days and days off for childcare, regardless of the limit used by the other parent
•Joining us means choosing to work in a stable organization oriented towards comfortable working conditions, with a Top Employer certificate. The future is our shared investment - together with ING you can get involved in any initiative supporting ESG and social responsibility
•We celebrate together and get to know each other on team trips, family and sports events, such as Children's Day, Biegnij Warszawo, or sports tournaments
•Green office spaces designed for work and meetings, as well as relaxation areas - all at your disposal
