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AML (Anti-Money Laundering) Quality Assurance Specialist

ING Hubs Slovakia

Information about the position

  • Place of work: Bratislava, Slovakia (Job with occasional home office)
  • Basic wage component (gross) and other rewards: 1 580 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

IBSS Bratislava (ING Bank Shared Services Bratislava) is a shared services hub providing banking services for ING wholesale & retail branches worldwide. These are exciting times for us as we are now also starting to offer more and more complex roles and are currently growing our Anti-Money Laundering capabilities.
For this, IBSS Bratislava is changing fast and furious. So, if you feel comfortable in a changing environment where being in control of our risk is a key success factor and where you will work in an agile way as part of self-steering teams then we’re looking for you.

Responsibilities:
- Perform regular (daily, weekly, monthly) checks and quality analysis on operational activities of AML processing units
- Ensure internal AML processes are working correctly and help identify and report on any gaps or deficiencies
- Maintain high levels of accuracy during quality checks
- Communication and escalation with management, internal clients and business partners
- Help to identify, design and implement improvements on the way of working, work-instructions and possible automation of processes

We are looking for someone who:
- Has a strong analytical mind and affinity with figures and controls
- Has experience or an interest in Operational Risk Management or Compliance activities
- Can easily interact with colleagues, but also work independently
- Is a good communicator and team player, who can both listen to and convince others, and is at ease in a large, complex organization
- Is pro-active and has a drive to achieve improvements and efficiencies
- Is capable of challenging people and providing constructive criticism

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)

Language skills

English - Upper intermediate (B2)

Personality requirements and skills

- 2+ years’ experience from a finance or shared service environment
- A Bachelor’s degree or higher
- Advanced user-experience with Microsoft Office tools (Excel, Word, PowerPoint)
- Excellent written and oral communication skills in English

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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