MONEY FLOWS DETECTIVE IS NEEDED

Grafton Slovakia, s.r.o.

Miesto práce
Celé slovensko, Bratislavský kraj, Bratislava
Pracovná oblasť
Bankovníctvo, Poisťovníctvo, Účtovníctvo a audit
Zmluvný vzťah
Pracovná zmluva
Typ úväzku
Práca na plný úväzok
Druh pracovného pomeru
Bankovníctvo, Poisťovníctvo, Účtovníctvo a audit
Ponúkaný plat
1 150 - 1 300 EUR / Mesiac
Požadované vzdelanie
Stredoškolské s maturitou, Vysokoškolské II. stupňa
Náplň 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
Požadujeme
- 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
Kontakt
Grafton Slovakia, s.r.o.
Nám SNP 1, Bratislava, Slovensko
Kontaktná osoba: info@grafton.sk