Financial Crime Prevention Specialist (Know Your Customer)

at  ING

Would you like to become a member of the Financial Crime prevention team, responsible for execution in accordance with the Bank’s compliance policies and procedures?

Are you someone who …

• Holds a bachelor’s or master’s degree Economy, Banking, Finance (preferred)
• Has relevant work experience on experienced/specialist level (min. 3 – 4 years) in CDD (Customer Due Diligence) AML (Anti Money Laundering)
• Is a gatekeeper of the international financial system and protecting banks against financial crime and fraud
• Has exceptional organizational, planning and time management skills.
• Can give constructive feedback to other colleagues to advise and improve further analyses
• Has ability to make final decision on Customer’s Risk Assessment, based on complex data analyses and according to WPI and Guidance
• Focuses on delivery with attention to detail and in a timely manner
• Has proactive attitude and professional growth, quality improvement, can do attitude and problem solver
• Can recognize vital information and make connections - analytical thinking and ability to create a complete picture of client profile - comprehensive approach to risk analyses
• Is flexible and ready to work in a changing environment
• Is fluent in English (additional language is a bonus, but not required)

Then you could be our new Financial Crime Prevention (FCP) Specialist!
We are looking for people who can use their analytical power to help decide with whom ING should do business or not and ensure that ING offers services and products only to ethical companies. Something for you?
What can you expect?
As you are a fully skilled Financial Crime Prevention (FCP) Specialist you have extensive knowledge of Financial Economic Crime which you will use to complete complex investigation independently. You will fulfill a wide range of tasks and roles, such as a signatory, ensuring consistent risk-based decisions. You will have the ability to lead the way on subject matter-related issues. You work closely together with both internal and external parties/ stakeholders, and you are an experienced sparring partner on operational level. You will be able to pro-actively start improvement initiatives and take on responsibility. You will be a role model in the cooperation with ING colleagues across countries, collaborate to & enhance team agility and use operational information to get alignment in your team.
How are you contributing to ING?

You play an essential role in ensuring the good reputation of ING, as you:

• Are the first line of defense against money laundering and terrorist financing
• Perform non-financial risk assessment of clients
• Identify the type of business relations/activities that a client is likely to engage in and determine whether these relations/activities are suspicious and could expose the bank to potential economic loss or reputation or other risks
• Perform non-financial risk assessment of customers
• Identify the type of business relations/activities that a customer is likely to engage in
• Determine whether these relations/activities are suspicious and expose the bank to potential economic loss or reputation risk

We believe we can make a difference in combating financial economic crime. If you do too, join us today!

We offer you a bunch of great benefits.

• A friendly, professional, and passionate work environment among colleagues
• Varied and engaging tasks
• An international setting with access to decision-makers
• Opportunities for professional growth and development
• A modern culture with flexible options for remote work and office presence (located at Českomoravská, Prague 9)
• Cafeteria points
• Multisport card
• Extra 10 days of annual leave
• Paternity and sabbatical leave
• Loyalty recognition
• Returning parents support
• Meal allowance
• Pension/Life insurance contribution
• Home office support
• Annual bonus
• Full-time or part-time employment contract

Want to make a meaningful impact?
At ING, our purpose is to empower people to stay a step ahead in life and in business. We believe that sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.
ING is changing what banking can be. For you that means plenty of opportunities for personal growth in a continuously evolving environment. In return we ask for your long-term commitment and involvement. If this is the environment you thrive in, then apply and join us in changing the future of banking!
Information about the selection process
Please apply by submitting your CV and cover letter. Please note that we will reply only to selected candidates. Thank you for your understanding.
We welcome everyone with equal enthusiasm – regardless of race, color, age, gender, sexual orientation, nationality or disability

• Are the first line of defense against money laundering and terrorist financing
• Perform non-financial risk assessment of clients
• Identify the type of business relations/activities that a client is likely to engage in and determine whether these relations/activities are suspicious and could expose the bank to potential economic loss or reputation or other risks
• Perform non-financial risk assessment of customers
• Identify the type of business relations/activities that a customer is likely to engage in
• Determine whether these relations/activities are suspicious and expose the bank to potential economic loss or reputation ris