Alert Handler (Fraud prevention)

  • Location: Bratislava region
  • Salary: 1 100-1 300 EUR/m

Do you consider yourself as a good investigator? How about to investigate cases within financial economic crime?

I'm interested


You will play an essential role in ensuring the good reputation of the company by helping to decide with which clients the copmany can continue doing business!

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, such as money laundering and terrorist financing.
Your daily activities would be following:
  • Handle signals, investigate and analyses post-transaction monitoring alerts
  • Start preventive actions, based on the registered signals
  • Reporting to relationship manager and alert investigator
  • Contact others in case of questions or missing information to assess the alert
  • Participate in FEC-related projects
  • Provide advice on how to adjust alert definitions


We would gladly recommend you if you have:
  • Fluent knowledge of English language (C1), other European language is a big advantage (Romanian, Bulgarian, Russian, Ukrainian)
  • University degree from Economic/Finance/Legal or related field is preffered
  • At least one year of relevant experience from the bank
  • You have affinity with the main regulatory requirements for customer processes and customer data management
  • You are interested in FEC and AML and you have good investigation skills
  • Very good analytical skills and eye for detail
  • Fast learning abilities and flexible approach to work
  • Independent and team player alike
  • Good communication skills


  • Working with finances on a global scale
  • Dealing with high-volume trades
  • Possibility to grow fast
  • High degree of autonomy - We do listen to your ideas!
  • Discounts on selected brands of IT and banking products, including internal discounts - isn´t that fantastic?
  • Language courses
  • Multi - culti environment
  • Financial bonus at the end of the year
  • Extra day of holiday
  • Other flexible, financial and non-financial benefits

Do not wait till the end! You are just one small step from your future role of bank warrior!


  • Location: Bratislava region
  • Work type: full-time
  • Salary: 1 100-1 300 EUR/m
  • Required languages: English (B2) and Russian (B2)
  • Suitable for graduates: yes
  • Reference number: A9657

Sounds interesting?

Fill out the form below and our recruiter will get in touch with you to discuss more details about the position.

Alert Handler (Fraud prevention)

Albert Elena

Senior Talent Sourcer

Do you need more information about the position? Get in touch!


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