Compliance Specialist AML @ING Hubs Romania in Bucuresti

Discover ING Hubs RomaniaWe started out in 2015 as ING’s software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies.Formerly known as ING Tech, as of 2022 we provide borderless services with bank-wide capabilities under the name of ING Hubs Romania and operate from two locations: Bucharest and Cluj-Napoca.With the help of over 1600 engineers, risk, and operations professionals, we offer 130 services in tech, non-financial risk & compliance, audit and retail operations to 24 ING units worldwide.Our tech capabilities remain the core of our business, with more than 1300 colleagues active in Data Management, TouchPoint Channels & Integration, Core Banking, and Global Products.We enjoy a flexible way of working and a highly collaborative environment, where fair and constructive feedback is encouraged. Work ethics, honesty and knowledge sharing are key to our teams and we’re always looking for like-minded people Here’s a sneak peak of what our colleagues say about working within ING Hubs Romania:At ING, software and soft skills are equally important | 78% of our IT colleagues agreeThe Mission:ING Compliance CoE (Center of Excellence) plays an important role in delivering ING’s top priority: Integrity above all. Within the Compliance CoE, a team of Compliance Officers is dedicated to support the global Compliance function on various Compliance related activities to ensure the Compliance risks are adequately managed. Collaboration and cooperation within the Compliance CoE is based on knowledge and expertise, and uses data analytics where possible.Your day to day:50 % analysis of customer and transaction information;40% Risk-based investigations on transaction monitoring cases and formulate proposals of the decision on the alert/case supported by a clear narrative;10% Documenting investigations.What you bring to the team:You have minimum 3 years of experience in the area of AML/CTF;You have developed skills of how money laundering, terrorist financing and tax evasion are identified in the context of Transaction Monitoring and the impact of non-compliance on the financial system;You have developed skills in conducting effective FCC and Transaction Monitoring investigations, including research, writing clear narratives and documentation;You have the ability to clearly and succinctly express ideas, facts and opinions. You are able to express them fluently both in speaking and writing, supported by appropriate tools;You complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs;You show openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment;You are fluent in the English language (reading and writing);You have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF.