FAQs
What is the primary responsibility of a Junior Investigator at TM?
The primary responsibility is to perform complex Transaction Monitoring investigations covering money laundering, terrorist financing, and tax evasion.
Is previous experience in transaction monitoring required for this position?
No, previous work experience in TM investigations is not required, as comprehensive training will be provided both before and after starting on individual investigations.
What qualifications are needed to apply for this position?
A university degree in any subject is required, with a preference for candidates who have a degree in a finance-related subject.
What language skills are required for this job?
Fluency in English, both reading and writing, is required for this position.
Will I receive training as a Junior Investigator?
Yes, you will receive comprehensive training before and after you start working on your own investigations.
How does the role contribute to the team's knowledge and continuous improvement?
The role involves consulting and collaborating with colleagues, sharing best practices, and participating actively in continuous learning and development initiatives to drive improvement in investigations.
What are some key tasks for a Junior Investigator when handling alerts and cases?
Key tasks include performing risk-based investigations, analyzing customer and transaction information, making risk-based decisions, and thoroughly documenting investigations according to ING standards.
Is there an emphasis on teamwork in this role?
Yes, the role emphasizes consulting and collaborating with colleagues to enhance investigations and share knowledge and techniques.
How should investigations be documented?
Investigations must be documented thoroughly, including recording alert details, the data considered, the basis of conclusions, and any supporting evidence, all according to ING standards.
What type of investigations will Junior Investigators conduct?
Junior Investigators will conduct investigations related to complex Transaction Monitoring alerts that may indicate money laundering, terrorist financing, or tax evasion.