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Lokalita Bratislava
Typ Práce Trvalý pracovný pomer
Platové ohodnotenie 1 150 - 1 300 EUR
Publikované 3 mesiacmi
Kontakt Šostáková Daniela
Ref. Č. 1-26-30130

Popis Práce

Are you interested in Financial Economic Crime? Use your analytical mindset and detect potential risks in banking world! You will track and control money and investigate alerts from system. You will be monitoring clients behavior, activities and identify potential risk for your employer.

  • Processing alert reports and reconciliation of reports
  • Searching for financial crime in finance transactions and money flows
  • Cooperation with investigators from other departments
  • Consult alerts and main issues with stakeholders till task will be solved
  • Controlling customer patterns and behavior in financial market as a support for sales department


  • Fluent in English (B2) because you will communicate with stakeholders
  • Fluent in either of these languages - Russian, Ukrainian, Bulgarian - is perfect
  • You must have at least half year of experience in bank to understand transaction process
  • You have to have “know how”, how to solve transaction alerts
  • University degree or Secondary school leaving examination
  • Eye for detail while working with data


Other notes

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