ING Hubs B.V., organizačná zložka Slovensko

Blacklist alert handler

Job description, responsibilities and duties

Do you want to be part of a team preventing that ING does business with politically exposed people or elusive criminals and terrorists?

We are looking for people who can use their analytical power to help to investigate potential hits generated by an automated screening tool. You will be part of a small team of approximately 10-12 people which is part of a rapidly growing Regulatory Operations department and Global Name Screening team, all ensuring that ING offers services and products only to ethical individuals and companies.
Something for you?

What can you expect?
To help you become a fully skilled Associate Operations Specialist - Global Name Screening, you are given guidance and training on the job to gain the required basic knowledge of name screening. You will be able to perform activities based on workplace instructions and to investigate and verify generated alerts against sanction lists and suggesting improvements where possible. You will collaborate with ING colleagues, 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, as you:
• are the first line of defense against risks posed by ING customers (customers who represent a risk because of their political activity; being placed on international sanction lists, terrorism, narcotics crime, financial crime, money laundering etc.)
• manually investigate and verify generated alerts and potential hits
• determine whether hits are suspicious and expose the bank to potential financial loss or reputational risk
• report potential hits to the second line of defense for follow up or escalation

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

Personality requirements and skills

ID:4384375Dátum zverejnenia:7.9.-=KONTAKT=-lokalita:BratislavaPozícia:Administrative Worker, Official,Back Office Specialist,Financial AnalystSpoločnosť:ING Hubs B.V., organizačná zložka SlovenskoZákladná zložka mzdy (brutto):1 350 EUR/month

Počet videní: 0
Ponúkaná mzda: 1350 EUR
Inzerent:ING Hubs B.V., organizačná zložka Slovensko
Zverejnené dňa:2022-09-07 (21 dní)
Zverejnené pre lokality:Slovensko Bratislavský kraj Bratislava Z domu / Remote
Pracovná ponuka nájdená za 0 milisekúnd.