Associate Operations Specialist

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 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 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