Sanctions Defender at Global Alert Handling team

Are you looking for a great opportunity to work in a banking sector and be part of a supportive team?
Would you like to know how banks screen transactions each day, what happens with a “true hit” alert and help us prevent money laundering or financing any illegal business?
If the above raises your curiosity, keep reading!

Our Global Alert Handling team is looking for an enthusiastic and detail-oriented Sanctions Defender to help us manage daily operations. If you are a self-starter with a “can do” attitude who is willing to go an extra mile and is looking forward to working in a dynamic and quickly expanding team, this can be an opportunity for you!

Your tasks would be:
• Screening of international payments of ING Group within internal bank systems
• Customer screening
• Investigation and verification of generated alerts against sanction lists
• Submitting proposals for process improvement
• Other tasks and administrative support on a day-to-day basis

We are a team of young people searching for a new team member who will fit in. If you are good at decision making and you would like to join our team, do not hesitate and send us your CV.

Bohužiaľ, táto ponuka už nie je dostupná.

Dátum uzávierky:
Typ úväzku:Plný úväzok
Adresa výkonu:Plynárenská 5944/7B, 821 09 Bratislava, Slovensko
Typ pozície:Práca


Požiadavky na kandidáta

Are you someone who:
• has 1,5 – 2 years of full-time job experiences (or equivalent) in banking or a shared services working environment,
• is analytical and detail-oriented type with problem solving skills,
• is able to prioritize and take ownership,
• is open for change & adaptable,
• is highly collaborative and a good team player,
• can speak-up (your ideas, questions, proposals…),
• your English is at upper-intermediate or a higher level,

Then you are the one whom we are looking for!

Výhodou pre kandidáta je

• previous experience with banking industry.

Ponuka benefitov

Financial contributions:
• Life events (marriage/partnership, child birth/adoption, work anniversary)
• 3rd pillar retirement saving
• Life insurance
• Salary compensation during illness leave (PN)

Some others:
• Cafeteria benefits
• Extra holiday days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.

Výška odmeny

od 1200 € / mesiac
*By legal requirement we are providing the information about the basic wage component (minimum salary) for the advertised position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the person

Bohužiaľ, táto ponuka už nie je dostupná.