SERGANT DETECTIVE in Banking field is needed!

Location Bratislava
Job Type Full-time
Salary 1 400 - 1 700 EUR
Published over 1 year ago
Contact Gašparovič Michal
Job Ref 1-11-30737

Job Description

Would you like to work in financial sector and analyse our clients background? If you have at least TWO years of relevant experience in identification and preventing financial crime, child labor, money laundering or terrorism financing do not hesitate, and take this opportunity. As an experienced banking DETECTIVE, you will investigate in clients financial behaviour and advice to your colleagues from another countries.

Your main tasks will be:

  • Take responsibility, while solving the cases with high priority
  • Show your deep knowledge, while investigating into important cases
  • Review and analyse requests from your foreign colleagues
  • Following cooperation with colleagues from all over Europe
  • Advice regarding to particular task and investigate in various financial crime databases


  • Minimum two years of relevant experience in money loundering, financial crime, child labor or terrorism financing is MUST
  • Fluent level of English (C1) language, because you will daily communicate with colleagues
  • Problem solving, communicative and people oriented approach
  • University degree


  • Sick days
  • Meal vouchers contribution
  • Cafeteria
  • Referral bonus
  • Child birth and wedding bonus
  • Home office
  • Language courses and various trainings
  • Family and sport day

Other notes

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