AML (Anti-Money Laundering) Quality Assurance Specialist

Place of work
Bratislava
Contract type
full-time
Wage (gross)
1 400 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

IBSS Bratislava (ING Bank Shared Services Bratislava) is a shared services hub providing banking services for ING wholesale & retail branches worldwide. These are exciting times for us as we are now also starting to offer more and more complex roles and are currently growing our Anti-Money Laundering capabilities.
For this, IBSS Bratislava is changing fast and furious. So, if you feel comfortable in a changing environment where being in control of our risk is a key success factor and where you will work in an agile way as part of self-steering teams then we’re looking for you.

Responsibilities:
• Perform regular (daily, weekly, monthly) checks and quality analysis on operational activities of AML processing units
• Ensure internal AML processes are working correctly and help identify and report on any gaps or deficiencies
• Maintain high levels of accuracy during quality checks
• Communication and escalation with management, internal clients and business partners
• Help to identify, design and implement improvements on the way of working, work-instructions and possible automation of processes

We are looking for someone who:
• Has a strong analytical mind and affinity with figures and controls
• Has experience or an interest in Operational Risk Management or Compliance activities
• Can easily interact with colleagues, but also work independently
• Is a good communicator and team player, who can both listen to and convince others, and is at ease in a large, complex organization
• Is pro-active and has a drive to achieve improvements and efficiencies
• Is capable of challenging people and providing constructive criticism

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:
• Home office and flexible working hours
• Cafeteria benefits
• Trainings and language courses
• Extra holiday days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.

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)

Personality requirements and skills

• 2+ years’ experience from a finance or shared service environment
• A Bachelor’s degree or higher
• Advanced user-experience with Microsoft Office tools (Excel, Word, PowerPoint)
• Excellent written and oral communication skills in English

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

500-999 employees

Company address

ING Business Shared Services B.V.
Plynárenská 7/B
821 09 Bratislava

Contact

Contact person: ING Business Shared Services, HR team
E-mail: send CV
ID: 3888095  Dátum zverejnenia: 9.3.2020  Základná zložka mzdy (brutto): 1 400 EUR/month