Current job offers

Enter the world of ING Tech Poland. Join the team of professionals and implement with us international IT projects.

Every day we work with the finest technologies: Linux, RedHat, Docker, Puppet, Kafka, Zerto, NGINX, GitLab, Angular, Tomcat, Hadoop, Nessuss, Java, Apache, ServiceNow, ElasticSearch, Vmware, .Net and many more. The possibility of working with modern technology gives great satisfaction. Besides, it gives you a lot of experience.

Results (6)

  • Team Lead in Anti-Money Laundering Squad (AML)

    You have minimum 5 years of total work experience with a minimum of 36 months experience in AML-Transaction Monitoring investigations; You have established and proven team leadership skills, having been in a similar role for at least 6 months; You have expert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impacts; You have expert skills in conducting effective Transaction Monitoring investigations; You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance; You are fluent in English, both reading and writing; You have professional certification (CAMS, CFE, ICA or equivalent)

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  • Quality Assurance Analyst

    You have minimum 5 years of total work experience, with a minimum of 36 months experience within AML-Transaction Monitoring; You have expert skills in conducting effective Transaction Monitoring investigations; You have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts; You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance; You are fluent in English, both reading and writing; You have professional certification (CAMS, CFE, ICA or equivalent)

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  • Team Lead Quality Assurance

    You have minimum 5 years of total work experience, with a minimum of 36 months experience within AML-Transaction Monitoring, and 1 year in conducting Quality Assurance assessment; You have expert skills in conducting effective TM investigations; You have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts; You have developed understanding of the global financial system and bankingm as well as the regulatory environment and the impacts of non-compliance; You use English fluently, in reading and writing; You have professional certification (CAMS, CFE, ICA or equivalent).

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  • Senior Investigator

    You have minimum 3 years of total work experience, with a minimum of 18 months experience within AML-Transaction Monitoring; You have expert skills in conducting effective Transaction Monitoring investigations; You have expert understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts; You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance; You are fluent in English, both reading and writing; You have professional certification (CAMS, CFE, ICA or equivalent)

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  • Investigator

    You have minimum 2 years of total work experience with a minimum of 6 months experience in AML-Transaction Monitoring investigations; You have developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts; You have developed skills in conducting effective TM investigations; You have clear understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance; You are fluent in English, in both reading and writing

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  • Junior Investigator

    You have a university degree in any subject; You are fluent in English, both reading and writing

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