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Plynárenská 1, Bratislava +421 910 744 005 info@goodcall.sk

Transactions Investigator

We are looking for graduates who would like to start their professional career in an international banking company. You would become a bank warrior!

  • Work type: full-time
  • Salary: 1 000 EUR/m
  • Region: Bratislava region
  • Required language: English (B2)
  • Suitable for graduates: yes
  • Reference num.: A7977
Alena Pauková

Alena Pauková

+421 901 754 688 alena.paukova@goodcall.sk

What is it all about?

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

Who are you?

Our new teammate should poses following:
  • University degree or high school education in economic field
  • Intermediate level of English
  • Strong analytical skills
  • Good attention to the detail
  • Responsible approach
  • Strong motivation to become a member of well-known company

Why is this position attractive?

BY LEGAL REQUIREMENT THE COMPANY IS PROVIDING THE INFORMATION ABOUT THE BASIC WAGE COMPONENT (MINUMUM SALARY) FOR THE ADVERTISED POSITION. BASED ON YOUR PROFILE/EXPERIENCE, THE FINAL FINANCIAL CONDITIONS WILL BE THE SUBJECT TO DISCUSS AND NEGOTIATE AT THE PERSONAL INTERVIEW, HOWEVER, NOT LESS THAN ABOVE MINUMUM SALARY COMPONENT.
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
  • Work type: full-time
  • Salary: 1 000 EUR/m
  • Region: Bratislava region
  • Required language: English (B2)
  • Suitable for graduates: yes
  • Reference num.: A7977

Contact

Alena Pauková

Alena Pauková

+421 901 754 688 alena.paukova@goodcall.sk
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