Transactions Investigator

  • Location: Bratislava region
  • Salary: 1 000-1 400 EUR/m

We are looking for graduates and more senior colleagues who would like to evolve in an international banking company. You would become a bank warrior!

I'm interested


What your usual day would look like:
  • Morning coffee with your teammates
  • Screening of international payments within internal bank systems
  • Investigation and verification of generated alerts against sanction lists
  • Ad-hoc administrative tasks
  • Screening of customers in databases
  • Analysing of suspicious financial activities
  • Following up the possible risks
  • Communication with colleagues worldwide


Our new teammate should pose the following:

  • University degree or high school education in the economic field
  • As a fresh graduate, you are welcome even with some administrative experience
  • As a senior, you should have at least 2-years experience of Master Data or Payments
  • Intermediate level of English
  • Strong analytical skills
  • Good attention to the detail
  • Responsible approach
  • Strong motivation to become a member of a well-known company


Our client offers:
  • Working for a major European Financial Institution
  • Competitive salary
  • Friendly and attractive banking work environment
  • Working in an international team
  • Opportunities for self-development
  • Other financial / non-financial benefits


  • Location: Bratislava region
  • Work type: full-time
  • Salary: 1 000-1 400 EUR/m
  • Required languages: English (B2)
  • Suitable for graduates: yes
  • Reference number: A9373

Sounds interesting?

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

Transactions Investigator

Albert Elena

Senior Talent Sourcer

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


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