QR Senior Specialist in Transaction Monitoring Optimisation Investigation (contract for replacement)
QR Senior Specialist in Transaction Monitoring Optimisation Investigation (contract for replacement)
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Job Description
ING Hubs Poland is hiring!
We are currently looking for a dedicated and detail-oriented professional to join our QR team on a temporary basis (replacement contract). This role will focus on reviewing case investigations related to Transaction Monitoring Optimisation Investigation (TMOI) ensuring high standards of quality and compliance are met in a dynamic project-based environment.
What were looking for you if you have:
- Minimum 4 years of overall professional AML experience including at least 1 year in Quality Review/ Quality Assurance or assurance activities within the financial sector
- Experience working across various client segments such as retail wholesale and/or corporate banking
- Solid understanding of financial crime typologies including money laundering terrorist financing and tax evasion
- Ability to manage tasks in a fast-paced project-oriented setting with competing deadlines
- Proven experience in complex data analysis research and documentation related to TM cases
- Excellent accuracy attention to detail and the resilience to operate under pressure
- Proactive mindset ownership and strong problem-solving ability
- Fluency in English (written and spoken)
Your responsibilities:
- Perform detailed quality reviews of investigations ensuring alignment with internal and regulatory standards
- Analyze case documentation transaction data and investigative outcomes with precision and a critical mindset
- Facilitate knowledge-sharing by organizing lessons learnt sessions and collaborative exchanges
- Identify gaps inconsistencies or areas for improvement and provide clear and constructive feedback
- Conduct project management-like activities related to Quality Review reporting
- Support continuous improvement initiatives within the team and participate in project-based assignments
- Collaborate closely with stakeholders across functions ensuring transparency and timely delivery
- Maintain documentation in line with established procedures and audit expectations
Information about the squad:
The TM Optimisation Investigation team is a global project-oriented team operating in a fast-paced and dynamic environment. The Quality Review team collaborates closely with various stakeholders to drive the consistent and effective execution of project goals across geographies. Through active engagement in cross-functional initiatives the team supports continuous improvement and ensures alignment with evolving priorities and strategic objectives. Flexibility responsiveness and strong communication are key elements of their day-to-day operations.
In parallel the QR team plays a critical enabling role in safeguarding operational excellencethrough activities such as awareness-building around risk comprehension maintaining alignment between procedural documentation and current practices and contributing to insightful data-driven reporting. By ensuring high professional standards and fostering a culture of ownership and accountability the team strengthens the foundation for quality across the broader organization.
We can offer the replacement contract for around 15-2 years.
Required Experience:
Senior IC
Employment Type
Full-Time
