Junior Support Specialist In Compliance Hub

ING

Warsaw, Poland
6,100 - 7,000 pln; not specified; not specified pm
**
Fluent in english spoken and written
Proficient in ms office tools
Ability to identify problems and analyze key information
** ING is seeking a Junior Support Specialist for its Compliance Hub in Warsaw, Poland, with a focus on transaction monitoring and compliance processes. The ideal candidate should have strong English communication skills, proficiency in MS Office, and a detail-oriented approach to problem-solving. **

Job Summary

  • The role involves SAR filing and executing post-disposition actions based on investigator dispositions within a new Compliance Hub.
  • This position is part of an expanding Second Line Transaction Monitoring team supporting ING's modern Compliance strategy in Warsaw.
  • Candidates will work closely with the global compliance community to create agile capabilities for knowledge-based activities.

Matching Summary

Match Score: 75

** ING is seeking a Junior Support Specialist for its Compliance Hub in Warsaw, Poland, with a focus on transaction monitoring and compliance processes. The ideal candidate should have strong English communication skills, proficiency in MS Office, and a detail-oriented approach to problem-solving. **

Salary

6100 - 7000 PLN; Not specified; Not specified

Skills & Requirements

Must-have

  • Fluent in English spoken and written
  • Proficient in MS Office tools
  • Ability to identify problems and analyze key information
  • Detail-oriented with strong execution focus

Nice-to-have

  • Academic degree in any subject
  • Experience in AML or financial services
  • Intermediate French or Dutch language skills
  • Ability to express ideas succinctly

Key Requirements

  • Fluency in English required
  • MS Office proficiency required
  • AML experience preferred
  • French or Dutch language skills preferred

Work Rights

Not specified

Tailored Resume

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