Transactions Analyst

Our team is growing, and we are looking for enthusiastic, detail-oriented colleagues, with analytical mind and ability to make informed decision independently to join our back-office team of Global Alert Handling.

In this role you will monitor suspicious transactions and compare them against existing sanction lists. As suspicious transaction analyst you will work hand in hand with a team of experts, who are up to date with latest laws and sanctions regulations. You will conduct investigations and data analysis, identify and escalate potential issues.

Key Responsibilities:

• Monitoring of international payments of ING Group for potential sanctions violations
• Data analysis and investigation within available sources
• Identify and escalate any potential issues or concerns
• Identification of areas for process improvement
• Develop and maintain effective relationships with teammates
• Other tasks and administrative support on a day-to-day basis

We offer a supportive and inclusive workplace culture, with a focus on work-life balance, employee well-being, and community engagement. We believe in investing in our colleagues and helping them grow, both, professionally and personally. Team of buddies and trainers will be at your disposal supporting you during your learning period.


If you are interested in developing your skills in the field of sanctions screening, we encourage you to apply. Join our team of experts and make a difference in ensuring our company's compliance with sanctions regulations and policies preventing money laundering, terrorist financing and other financial crimes making the world a better place.