AML Investigations - SAR Control Analyst
ING Hub Poland
10.2025 - Current
- Inputs and reviews Suspicious Activity Reports (SARs) reporting anomalous or potentially suspicious activity and communicates with various SAR writing groups to ensure timely and accurate submissions of these reports
- Conducts Quality Check of SARs created by investigators to ensure SAR filings are complete and accurate
- Reviews customer and account activity including transactions data and customer relationships to confirm red flags and suspicious activities that require reporting
- Performs name and account based research on lists and reports provided through established resources to support accurate filing process
- Maintains familiarity with appropriate investigation and research techniques to support AML activities, including research utilizing bank systems, intranet, internet and external vendor solutions as appropriate
- Effectively communicates within the AML Investigations organization and across other functions/areas in HBUS, effectively conveying key information to both internal and external audiences as appropriate.
- Maintains knowledge of internal escalation processes to ensure appropriate approvals are received prior to completions of SAR filings
- Identifies significant cases that require notification to management