GKYC Transaction Monitoring Remediation Team Lead [rekrutacja online]

• Intermediate and above in French or Dutch or Spanish.

At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working. The TM Remediation (Lookback) Team Lead offers leadership and subject matter expertise to the complete TM value chain for multiple ING business lines. The focus of the role is in supporting all TM Remediation Funnel processes when and where needed. Working with the central TM Remediation Pillar Lookback Execution Team and supporting others investigators in the team, you will be primarily responsible for managing TM Remediation (Lookback) analysts by ensuring that they conduct RBA analysis on transactional activities to detect any suspicions of money laundering or terrorist financing activity; identify potential gaps/risks in transactions analysis/review and report unusual client activities which might relate to money laundering or terrorist financing reviewing analysts’ recommendations for further enquiry, escalation or closure. You will be working with regional and global counterparts to implement TM Remediation Pillar strategy. In addition you will promote the culture of collaboration, innovation and efficiency.