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.