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Financial crime fighter (Transaction Monitoring - Expert)

ING Business Shared Services

Information about the position

  • Place of work: Bratislava
  • Basic wage component (gross) and other rewards: 2 301 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.
  • Start date: asap
  • Contract type: full-time

Job description, responsibilities and duties

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 Economy, Banking, Finance (preferred)
• is skilled and specialized in AML (FEC, FATCA)
• has minimum 5 years of total work experience with a minimum of 36 months experience in Transaction Monitoring investigations, preferably in reputable financial services organisations
• is fluent in English (additional language is a bonus, but not required)
• is highly collaborative
• can recognize important information, research and make connections, make professional judgment
• 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 and shift the focus when necessary
• is motivated to build and expand capabilities rather than tick off tasks from job description
• is prepared to support colleagues, peers and act as a role model (encourages teamwork and self-steering way of working, engaged in transparent communication)
• is leading the way on subject matter-related issues and continuous developments
• has strong communication skills with ability to engage with various stakeholders
• has experience with managing projects and migrations

… 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?

What can you expect?
As you are a fully skilled and experienced Customer Activity Monitoring (CAM) Transaction Monitoring (TM) Analyst you will be able to handle 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 suggest 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,
• be able to determine whether these relations/transactions are suspicious and expose the bank to potential financial loss or reputation risk
• be involved in Quality Control and Quality Assurance validations on investigations and analyses of post-transaction monitoring alerts,
• work closely with internal parties and external stakeholders on operational level

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

Financial contributions:
• Life events (marriage/partnership, child birth/adoption, work anniversary)
• 3rd pillar retirement saving
• Life insurance
• Salary compensation during illness leave (PN)

Some others:
• Cafeteria benefits
• Extra holiday days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.

Information about the selection process

Please, send us your CV via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.

Requirements for the employee

Candidates with education suit the position

University education (Bachelor's degree)
University education (Master's degree)

Educational Specialization

Economy, Banking, Finance

Language skills

English - Upper intermediate (B2)

Number of years of experience



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

500-999 employees

Company address

ING Business Shared Services B.V.
Plynárenská 7/B
821 09 Bratislava


Kontaktná osoba: ING Business Shared Services, HR team
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