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Intesa Sanpaolo
AML Analyst
Remote

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VÚB Bank is the second largest bank in Slovakia and part of the international Intesa Sanpaolo group – one of the leading banking groups in Europe. First and foremost, we are a community of passionate people who believe in an environment where everyone has room to grow and develop their potential. Our greatest asset is our people. We build our corporate culture on respect, empathy and trust – which makes our employees feel appreciated and supported. As the first bank in Slovakia to receive the international TOP Employer title, we have set a new standard for the working environment.

We offer a flexible way of working – where the nature of the position allows, employees choose for themselves when to work from home and when from the office. We see technology as key to the future – we are constantly looking for digital solutions that simplify work and move us forward. We support education – not only in the field of expertise, but also personal growth and development of human potential. We recognize the importance of mental health – which is why we offer comprehensive programs and benefits that help our colleagues maintain psychological well-being and balance. We do our utmost to create a healthy, modern and satisfying work environment. If you want to be part of us, definitely get in touch.

Platové podmienky
The final amount of base salary depends on the individual capabilities and experience of the selected candidate.

Purpose and scope of work
Main tasks and responsibilities:

  • Analyze outputs of software designed to detect unusual business transactions for the purpose of preventing money laundering
  • Identify and analyze unusual business transactions, investigate suspicious activities and cooperate with the Financial Analytical Office (FAĂš) in resolving individual cases

Benefits:

  • Performance bonus: once a year you receive a bonus, the amount of which depends on the fulfillment of both company and your individual goals
  • Home office by agreement with the manager
  • Meal allowance fully covered by the employer – 175 CZK/day
  • Up to 10 days of paid leave over the statutory requirement each year (and other purpose-specific paid leave, such as for wedding preparation or the arrival of a child in the family). We especially think of single parents, who also have extra days off
  • Credit in the VĂšB Cafeteria, which grows with the number of years worked up to 11,400 CZK
  • Up to 2,560 CZK per month as a contribution to supplementary pension savings (pillar III)
  • Up to 2,560 CZK per month as a contribution to a long-term investment product (DIP)
  • 2,560 CZK per month during long-term sick leave
  • Financial contribution of 3,400 CZK at the birth of a child
  • Sabbatical – 3 months off with 50% salary
  • International health care program including the possibility to obtain a second medical opinion from specialists not only for the employee but also for their immediate family, as well as fully covered treatment at a foreign clinic in case of serious illness
  • MultiSport card with access to sports and recreational facilities throughout Slovakia and the Czech Republic
  • Loyalty reward from 12,800 to 20,480 CZK for milestone anniversaries
  • Rich opportunities for your personal development and professional training
  • Support for your mental well-being and health
  • 3,750 CZK contribution to mobile phone and plan for private use

Required experience
Candidates for the position should have the following education:

  • Master’s degree (preferably in economics or finance, or a related field)

Required skills, qualifications and knowledge
Candidate requirements:

  • University education (preferably in economics or finance, or a related field)
  • English – active level (spoken and written)
  • Practical experience in assessing payment transactions and unusual business operations
  • Previous experience in a financial institution in the field of AML is an advantage

Selection process
If you are interested in this job offer, click the “Apply for offer” button, fill in the form and attach your CV. We will discuss all details in an online or in-person interview.

We look forward to hearing from you!

If this description has caught your attention, send us your CV and we will get back to you. All important details about working at VĂšB will be discussed in an online/in-person meeting. We look forward to seeing you!

Source: 4dayweek.io

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