ING Hubs Slovakia

Sanctions Screening Defender for Global Alert Handling

Miesto: Plynárenská 7/B, 82109 Bratislava/ Home Office (hybrid mode)
Forma: TPP (plný úväzok)
Flexi faktor: full time/shorter working time: 4/6 hours/day/ home office available
Plat: 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.
Očakávaný nástup: asap
Dátum pridania ponuky: 03.10.2022

O firme

ING is a global bank with a strong European base. Our 53,000 employees serve around 38.4 million customers, corporate clients, and financial institutions in over 40 countries. There is no shortage of opportunities for people with initiative who want to make a difference. Unlike traditional banks, we work according to agile principles in small, self-organized teams, constantly innovating the world of finance. Our ING Shared Services Centre in Bratislava is a key partner for ING branches all around the world.

By joining our shared services centre, you will have a unique opportunity to experience banking from behind the curtains. With a focus on core banking operations, processes and ING customers in three main service areas:

Daily Banking Services – Channel Support, Pan European Desk, Client Migrations, Payment Processing and Trade Finance
Keeping the bank safe - Know Your Customer/Supplier, Identity and Access Management, Non-financial Risk Reporting, and
Data Management and Application Support.

Náplň práce

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

Požiadavky

Requirements for the employee

Candidates with education suit the position
Secondary with school-leaving examination
University education (Bachelor's degree)
University education (Master's degree)

Language skills

English - Upper intermediate (B2)

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

Doplňujúce info

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) - choose when and how to spend them
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

Ďalší postup

Please apply here