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Sanctions Screening Defender for Global Alert Handling

ING Hubs Slovakia

Information about the position

  • Place of work: Bratislava, Slovakia (Job with occasional home office)
  • Basic wage component (gross) and other rewards: 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.
  • Start date: ASAP
  • Contract type: full-time, part-time

Job description, responsibilities and duties

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

Information about the selection process

Please, send us your CV in English 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

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


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

1000 and more employees


Contact person: ING Hubs Slovakia, HR team
E-mail: send CV