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

Transactions Investigator

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!

  • Work type: full-time
  • Salary: 1 000-1 400 EUR/m
  • Region: Bratislava region
  • Required language: English (B2)
  • Suitable for graduates: yes
  • Reference num.: A9373
Ivica Šabaková

Ivica Šabaková

+421 911 70 4684 ivica.sabakova@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 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

Why is this position attractive?

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: 1 000-1 400 EUR/m
  • Region: Bratislava region
  • Required language: English (B2)
  • Suitable for graduates: yes
  • Reference num.: A9373

Contact

Ivica Šabaková

Ivica Šabaková

+421 911 70 4684 ivica.sabakova@goodcall.sk
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