Sanction Screening Specialist

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): 1.390€

*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.