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SERGANT DETECTIVE in Banking field is needed!

Lokalita Bratislava
Sektor
Typ Práce Trvalý pracovný pomer
Platové ohodnotenie 1 400 - 1 700 EUR
Publikované asi mesiacom
Kontakt Gašparovič Michal
Ref. Č. 1-11-30737

Popis Práce

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

Requirements

  • 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

Benefits

  • 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

For more related job opportunities visit https://www.grafton.sk/en/job-search?utm_source=jobboard&utm_medium=jobposition

Business Support Center | Finance and Banking and Investment | Administration | Banking | Clerk | Specialist | Analyst | Reporting | Data entry | Back office | Risk | Bankový špecialista