Sanction Screening Specialist

Description du poste:

This is great opportunity to work in a banking sector and be part of a supportive team.
Would you like to know how banks screen transactions, customers, companies and adverse media each day, what happens with a "true hit" alert and how to help ING prevent money laundering or financing any illegal activities?
If the above raises your curiosity, keep reading!

Our Screening team is looking for an enthusiastic and detail-oriented Sanctions Defender to help us manage daily operations. If you are a self-starter with a "can do" attitude who is willing to go an extra mile and is looking forward to working in a dynamic and quickly expanding team, this can be an opportunity for you!

Your tasks would be:
* Screening of payments, customer databases and adverse media articles
* 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
* Regularly identifying areas for improvement
* Other tasks and administrative support on a day-to-day basis

We offer a supportive and inclusive workplace culture, with a focus on work-life balance, employee well-being, and community engagement. We believe in investing in our colleagues and helping them grow, both professionally and personally. A team of buddies and trainers will be at your disposal supporting you during your learning period.

Requirements for the employee

* Self-driven individual that requires minimal supervision
* Ability to empower others to achieve results through motivation, recognition and performance feedback.
* Problem solving and analytical skills
* Ability to prioritize and take ownership
* previous experiences in screening bank services or shared services working environment are an advantage

Personality requirements and skills
* Strong analytical skills and positive attitude towards problem solving
* Ability to work independently, as well as part of a team
* Excellent communication and interpersonal skills
* You have attention to detail and ability to work in a fast-paced environment

Wage (Gross): 1.390EUR
*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, no less than above mentioned minimum salary component.

We offer you a bunch of great benefits

Friendly working environment
* You build your own working day - flexible working hours and work from home
* Daily working time: 7hrs 45min instead of standard 8hrs
* Daily refreshments - coffee, fruits, drinks
* Fully equipped gym accessible 24 hours / 7 days per week
* Game room with unlimited access
* Modern designed coffee corner and terrace with the grill spot

WellbeING
* Sick leave compensation: up to 80% of the monthly salary
* Life insurance contribution: up to 22,14 EUR/per month
* 3rd pillar contribution: up to 3% from your monthly salary
* 24/7 external mental health support
* Learning opportunities: internal and external learning programs
* Regular teambuildings, social events and communities

YOU/family/friends time
* Extra 3 PERSONAL days per year
* Extra vacation days: up to 10 extra days/per year
* We welcome your ING-positive friends: referrals starting from 1000 EUR
* 150EUR for childbirth/adoption bonus, wedding day and registered partnership contributions, work anniversary award
* Our premises are open 24/7 and you can even bring your friends or family along (up to 2 friends to the gym and game room)

Extra perks
* Yearly bonus based on your performance and company's results
* Cafeteria points: 50EUR/month (600EUR/year) - choose when and how to spend them
* Home office contribution: 20 EUR/per month
* Discounts from our and your favorite stores: up to 30%
* Warm welcome package for your fresh start
* Pet friendly office