Associate Operations Specialist

We are looking for fresh blood for the Global Alert Handling team!

What will be your key responsibilities:

If you have an experience in a banking environment or are you just very detailed-oriented with excellent analytical skills...let´s talk!
  • Screening of international payments
  • Customer screening
  • Investigation and verification of generated alerts against sanction lists
  • Analysis of suspicious transactions
  • Advising and proactively following up on possible risks
  • Communication with other departments
  • Regularly identifying areas for improvement
  • Other tasks and administrative support on a day-to-day basis

What experience should you have:

What makes you the best candidate?
  • Experience in banking, customer care, or any other relevant position for at least 1 year
  • Advanced knowledge of the English language
  • Detailed-oriented and analytical personality
  • Team player
  • Willingness to learn new things

What do you get in return:

What can you be excited about once you are hired?
  • You will become a part of the leading company in the banking sector with many opportunities to grow and learn
  • You will work with creative and open-minded people from all around the world
  • Flexible working hours, so you really have a free time
  • Life events contribution, because we celebrate it together
  • New hire package because we are excited to have you onboard
  • Life insurance contribution, because we DO care
  • Team buildings, because we like to spend some time together outside the work
  • Employee award recognition, because we appreciate your work
  • Referral program
  • Pay bonus

...and other benefits after the first year of work with us
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