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Team Lead - Anti-Money Laundering [rekrutacja online]
Firma: ING Tech Poland miejsce pracy: Warszawa
Team Lead - Anti-Money Laundering [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have minimum 5 years of total work experience with a minimum of 36 months experience in AML-Transaction Monitoring investigations,
- You have proven team leadership skills, having been in a similar role for at least 6 months,
- You have expert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impacts,
- You have expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation,
- You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
- You are fluent English, reading and writing.
You'll get extra points for:
- Professional certification (CAMS, CFE, ICA or equivalent),
- Intermediate and above in French or Dutch or Spanish.
- contract of employment
type of contract - 9:00 - 17:00
work hours - Zajęcza 4, Warszawa
this is the location of our office
Your future duties
25%- Cooperation with leaders from other teams and HR
25%- Quality Check process management
25%- Participating in team development and training initiatives
25%- Team management
Your development
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen
Pozostałe oferty pracy w firmie ING Tech Poland
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Data dodania: 07-06-2021
Wyświetleń: 180
Wyświetleń: 180