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Associate Operations Specialist at Global Alert Handling team

Place of work
Contract type
Start date
Wage (gross)
1 341 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.

Information about the position

Job description, responsibilities and duties

We are looking for an enthusiastic and detail-oriented Associate Operations Specialist who will join our Global Alert Handling team.
If you are a self-starter who is willing to go an extra mile and is looking forward to work in a dynamic and quickly expanding team, do not hesitate to send us your CV.

Tasks and responsibilities of an Associate Operations Specialist:

• Screening of international payments of ING Group within internal bank systems
• Customer screening
• Investigation and verification of generated alerts against sanction lists
• Analysis of suspicious transactions
• Advising and proactively following-up possible risks
• Communication with ING Bank branches worldwide
• Analysing and communicating feedbacks to junior colleagues
• Regularly identifying areas for improvement
• Other tasks and administrative support on a day-to-day basis

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
• 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)

Language skills

English - Upper intermediate (B2)

Other knowledge

Microsoft Excel - Basic

Personality requirements and skills

• You have 2+ years of work experiences in banking or in shared services or 1 year with AML/KYC
• Your English is at the upper-intermediate or a higher level
• You have strong analytical skills and positive attitude towards problem solving
• You’re able to prioritize and take ownership
• You can think & act independently but also are a good team player
• You’re not afraid to speak-up


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

500-999 employees

Company address

ING Business Shared Services B.V.
Plynárenská 7/B
821 09 Bratislava
ID: 3701690  Dátum zverejnenia: 26.7.2021  Základná zložka mzdy (brutto): 1 341 EUR/month