Junior Support Specialist In Compliance Hub

ING

Warsaw, Poland
Base: 6,100 - 7,000 pln; bonus/equity: not specifi...
Fluent english spoken and written
Proficient in ms office
Clear and succinct communication skills
The role involves SAR filing and executing post-disposition actions within the Second Line Transaction Monitoring team

Job Summary

  • The role involves SAR filing and executing post-disposition actions within the Second Line Transaction Monitoring team.
  • Candidates will contribute to process improvements while working closely with the global compliance community.
  • This position is part of a new Compliance Hub in Warsaw designed to implement modern compliance strategies.

Matching Summary

The role involves SAR filing and executing post-disposition actions within the Second Line Transaction Monitoring team.

Salary

Base: 6100 - 7000 PLN; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Fluent English spoken and written
  • Proficient in MS Office
  • Clear and succinct communication skills
  • Problem identification and analysis
  • Detail-oriented execution

Nice-to-have

  • Ability to work independently
  • Team collaboration mindset
  • Efficient task delivery
  • Process improvement interest

Key Requirements

  • Academic degree in any subject
  • Work experience in AML or financial services
  • Intermediate French or Dutch language skills

Work Rights

Not specified

Tailored Resume

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