

Sanction Screening Specialist
Place of work
Plynárenská, Bratislava, Slovakia (Job with occasional home office)
Contract type
full-time
Wage (gross)
1 488 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.
About the position
Job description, responsibilities and duties
This is great opportunity to work in a banking sector and be part of a supportive team.
Would you like to know how banks screen transactions, customers, companies and adverse media each day, what happens with a “true hit” alert and how to help ING prevent money laundering or financing any illegal activities?
If the above raises your curiosity, keep reading!
Our Screening 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!
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. A team of buddies and trainers will be at your disposal supporting you during your learning period.
Would you like to know how banks screen transactions, customers, companies and adverse media each day, what happens with a “true hit” alert and how to help ING prevent money laundering or financing any illegal activities?
If the above raises your curiosity, keep reading!
Our Screening 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 payments, customer databases and adverse media articles
- 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
- Regularly identifying areas for improvement
- 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. A team of buddies and trainers will be at your disposal supporting you during your learning period.
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)
Personality requirements and skills
- Strong analytical skills and positive attitude towards problem solving
- Ability to work independently, as well as part of a team
- Excellent communication and interpersonal skills
- You have attention to detail and ability to work in a fast-paced environment
Requirements for the employee:
- Self-driven individual that requires minimal supervision
- Ability to empower others to achieve results through motivation, recognition and performance feedback.
- Problem solving and analytical skills
- Ability to prioritize and take ownership
- Previous experiences in screening bank services or shared services working environment are an advantage
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.
- Green benefit – reimbursement for eco-friendly products or services up to 300 €
- 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
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: 4963578
Dátum zverejnenia: 7.2.2025
2025-02-07
lokalita: Bratislava Pozícia: Administrative Worker, Official, Back Office Specialist, fraud officer, Risk Specialist Spoločnosť: ING Hubs Slovakia
Základná zložka mzdy (brutto): 1 488 EUR/month