Transaction Monitoring Investigator with German
ING is hiring for Transaction Monitoring Investigator with German in Warszawa (Pańska 97). Mid level. First seen November 3, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- ING
- Where
- Warszawa (Pańska 97)
- Level
- Mid
- First seen
- November 3, 2026
- Listed via
- Workday
What the posting says
The expected salary for this position: 7100 - 8500 PLN The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations. We are looking for you if: - You have minimum of 2 years experience within AML transaction monitoring field, - You have proficiency in conducting effective transaction monitoring investigations, you have developed understanding of how and why money laundering, terrorist financing and tax evasion are executed and you can recognize the differences between them and their impact, - You have attention to…
Read more and apply on ING's site
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