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:

  1. Daily Banking Services – Channel Support, Pan European Desk, Client Migrations, Payment Processing and Trade Finance
  2. Keeping the bank safe - Know Your Customer/Supplier, Identity and Access Management, Non-financial Risk Reporting, and
  3. 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


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


  • 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