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Sanctions Defender at Global Alert Handling team
Place of work
Bratislava
Contract type
full-time
Wage (gross)
1 250 EUR/month*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 personal interview, however, not less than above mentioned minimum salary component.
*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 personal interview, however, not less than above mentioned minimum salary component.
About the position
Job description, responsibilities and duties
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:
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.
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.
Employee perks, benefits
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 and Personal days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.
• 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 and Personal days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.
Information about the selection process
Please, send us your CV in English via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.
Requirements for the employee
Candidates with education suit the position
Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Language skills
English - Upper intermediate (B2)
Other knowledge
Microsoft Excel - Basic
The position is suitable for a fresh graduate
Yes
Personality requirements and skills
Are you someone who:
Then you are the one whom we are looking for!
- 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!
We offer you a bunch of great benefits
Friendly working environment
- You build your own working day - flexible working hours and work from home
- Daily working time: 7hrs 45min instead of standard 8hrs
- Daily refreshments - coffee, fruits, drinks
- Fully equipped gym accessible 24 hours / 7 days per week
- Game room with unlimited access
- Modern designed coffee corner and terrace with the grill spot
WellbeING
- Sick leave compensation: up to 80% of the monthly salary
- Life insurance contribution: up to 22,14 EUR/per month
- 3rd pillar contribution: up to 3% from your monthly salary
- 24/7 external mental health support
- Learning opportunities: internal and external learning programs
- Regular teambuildings, social events and communities
YOU/family/friends time
- Extra 3 PERSONAL days per year
- Extra vacation days: up to 10 extra days/per year
- We welcome your ING-positive friends: referrals starting from 1000 EUR
- 150€ for childbirth/adoption bonus, wedding day and registered partnership contributions, work anniversary award
- Our premises are open 24/7 and you can even bring your friends or family along (up to 2 friends to the gym and game room)
Extra perks
- Yearly bonus based on your performance and company’s results
- Cafeteria points: 50€/month (600€/year) - Multisport card, Alza, Zalando, Cinema City, etc.
- Home office contribution: 20 EUR/per month
- Discounts from our and your favorite stores: up to 30%
- Warm welcome package for your fresh start
- Pet friendly office
Information about the selection process
Please, send us your CV in English via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.
Advertiser
Brief description of the company
ING is a global financial institution of Dutch origin offering banking and asset management to over 60 million private, corporate and institutional clients over 50 countries. With a diverse workforce of over 50,000 people, ING comprises a broad spectrum of prominent companies that increasingly serve their clients under the ING brand.
Number of employees
1000 and more employees
Contact
ID: 1589238
Dátum zverejnenia: 4.2.2022
2022-02-04
lokalita: Bratislava Pozícia: Administrative Worker, Official, Back Office Specialist, Customer Support Specialist, fraud officer, Risk Specialist Spoločnosť: ING Hubs Slovakia
Základná zložka mzdy (brutto): 1 250 EUR/month