Analist investigare tranzactii

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Angajator: ING Romania
  • Asigurari - Intermedieri financiare
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 10.01.2020
    Scurta descriere a companiei

    ING is the largest online bank in Europe and a front-runner in the transformation of banking. ING is present in Romania through 2 entities: ING BANK and ING TECH.  

    Our story in Romania started in 1994. Here we pioneered the local banking industry, bringing new products and services for local companies. In 2004, ING extended services to individual clients, with an innovative banking model: ING Self’Bank.
    Today, ING Bank Romania has more than 1.100.000 individual active clients and ING Home’Bank is rated as the best digital banking application.

    We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Sharing the purpose of empowering people to stay a step ahead in life and in business, ING decided to open in Bucharest a global hub for technology & innovation in 2015, developing IT solutions in areas such as Core Banking, Global Retail Solutions, Data Management, Financial Markets and Wholesale Banking for ING Group, including ING Bank Romania.
    By using the latest methodologies in software development, our fast growing team gathers more than 600 tech enthusiasts who work for international projects that go beyond traditional banking.

    There has never been a more interesting time to work at ING.

    Why join us? Here’s a snapshot of our perks:
    • People development • Work from home • Wellbeing programs • Global opportunities • Flexible work schedule • Staff discounts • Agile way of working • Awesome culture • Future-oriented banking.


    • Studii superioare absolvite in domeniul financiar- bancar/ economie generala/ juridic;
    • Experienta anterioara intr-o pozitie similara in domeniul bancar in aria de operatiuni / compliance;
    • Calificare/instruire profesionala: proceduri de cunoastere a clientilor (KYC), politici de combatere a criminalitatii economico-financiare (FEC), cunostinte de baza despre mesajele Swift, modalitatea de analiza si escaladare a alertelor;
    • Cunoştinte Microsoft Office (Excel, Word);
    • Limba engleza – nivel mediu;
    • Cunoasterea reglementarilor internationale si ale Bancii Nationale a Romaniei privind cunoasterea Clientelei;
    • Bune aptitudini de comunicare, lucru in echipa;
    • Integritate, loialitate;
    • Aptitudini de planificare, organizare si atentie la detalii.


    • Investighezi alertele alocate utilizand aplicatia de monitorizare automata in baza procedurilor interne de prevenire a spalarii banilor si finantarii actelor de terorism;
    • Raportezi catre Oficiul National de Combatere si Prevenire a Spalarii Banilor (ONPCSB) si Agentia Nationala de Administrare Fiscala (ANAF) situatia operatiunilor in numerar si a transferurilor externe;
    • Centralizezi si transmiti catre Oficiul National de Combatere si Prevenire a Spalarii Banilor (ONPCSB) rapoartele de tranzactii suspecte la solicitarea departamentelor initiatoare;
    • Raportezi catre BNR peratiunile in numerar si a transferurilor externe in conformitate cu circularele 1008/2018 si 1041/2018;
    • Centralizezi datele, intocmesti si transmiti rapoartele recurente in conformitate cu instructiunile primite de la 1st Line NFR Manager;

    Alte informatii

    Mediu de lucru in care este incurajata comunicarea si dezvoltarea angajatilor;
    Program de lucru flexibil si posibilitatea de a lucra de acasa;
    Colegi veseli si ambitiosi;
    Pachet atractiv de beneficii.