ING Business Shared Services

Financial crime fighter (Transaction Monitoring - starter)

Job description, responsibilities and duties

What can you expect?

To help you become a fully skilled Alert Handler for Customer Activity Monitoring (CAM), you are given guidance and training on the job to gain the required basic regulatory knowledge of AML/KYC processes. You will be able to perform CAM activities, conduct investigations and provide information and suggesting improvements where possible. You will collaborate with ING colleagues across countries, learn how we work in an Agile environment and how to use operational information to get alignment in the team that you work in.

How are you contributing to ING?

You play an essential role in ensuring the good reputation of ING. You track money flows by monitoring client activity and controlling patterns in customer behavior. You prevent existing customers from using our banking services for unethical purposes.

In practice this means, you will:
  • be a part of the first line of defense against money laundering and terrorist financing, helping detect and prevent FEC risks,
  • perform investigations and analyses of post-transaction monitoring alerts,
  • determine whether these relations/transactions are suspicious and expose the bank to potential financial loss or reputation risk.

We believe we can make a difference in combating financial economic crime. If you do too, join us today!

Want to make a meaningful impact?

At ING our purpose is to empower people to stay a step ahead in life and in business. We believe that sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.
ING is changing what banking can be. For you that means plenty of opportunities for personal growth in a continuously evolving environment. In return we ask for your long-term commitment and involvement. If this is the environment you thrive in, then apply and join us in changing the future of banking!

Employee perks, benefits

  • Flexible working hours
  • Up to 1 hour extra weekly with your loved ones; we reduced our weekly working hours to 38,75
  • We celebrate your special moments - childbirth, wedding day and registered partnership contributions
After the first year
  • Work in another department for the day/week/month (shadowing) and extend your expertise
  • 3rd pillar contribution
  • Extra vacation days
  • Work anniversary award after 3 years
Other extra contribution
  • New hire welcome package
  • Online eshop where you can spend your cafeteria points
  • Referral Program - 1000 EUR
  • Life insurance contribution
  • Team activities/buildings
  • Employee awards recognition
  • Variable Pay/Bonus
  • Home office contribution 15 EUR/per month
Health and wellbeing
  • Extra Personal Days-off, which may be used for any personal & wellness activity
  • Extra Sick leave compensation
  • Fruit, coffee, and tea at workplace
  • Relax zones, Gym, Yoga room and Game room at our newly designed premises
  • Enjoy our commonly shared library with old books
  • Employee Assistance Program - External psychologists and psychotherapists are here to assist you by phone in case of need

Information about the selection process

Candidates with education suit the position

Language skills

The position is suitable for a fresh graduate

Personality requirements and skills

Do you want to be part of a team preventing that ING does business with the next Al Capone?

Are you someone who …

  • holds a Bachelor or Master's degree in Economy, Banking, Finance or Compliance
  • holds a Bachelor's or Master's degree in any other field plus relevant administrative /analytical work experience from the shared services environment (min. 1-2 years full-time)
  • is fluent in English (additional language is a bonus, but not required)
  • is highly collaborative
  • can recognize important information, research and make connections
  • has exceptional organizational, planning and time management skills
  • focuses on delivery with attention to detail and on time
  • possesses drive with a 'can do' attitude
  • is flexible and open to change
  • is motivated to build and expand capabilities rather than tick off tasks from job description

… Then you are our new financial crime fighter!

We are looking for people who can use their analytical power to help decide with whom ING should do business or not. You will be part of a small team of approximately 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring that ING offers services and products only to ethical companies.

Something for you?
ID:3247340Dátum zverejnenia:13.5.-=KONTAKT=-lokalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Compliance Specialist,fraud officer,Risk SpecialistSpoločnosť:ING Hubs SlovakiaZákladná zložka mzdy (brutto):1 341 EUR/month

Počet videní: 2
Ponúkaná mzda: 1341 EUR
Inzerent:ING Business Shared Services [ ]
Zverejnené dňa:2022-05-13 (17 dní)
Zverejnené pre lokality:Slovensko Bratislavský kraj Bratislava Z domu / Remote
Pracovná ponuka nájdená za 0 milisekúnd.