Senior Business Analyst Global FCFP Transaction Monitoring Optimisation

Job title:

Senior Business Analyst Global FCFP Transaction Monitoring Optimisation

Company:

ING

Job description

ING Hubs Poland is hiring!What we are looking for you if:

• you have a minimum of 6+ years’ experience working as Business Analyst in global financial services industry with demonstrable success in defining methodologies and processes, preferably with large global financial institutions.
• you have a prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred).
• you have hands on experience in threshold setting and optimisation, risk scoring, entity resolution (added advantage).
• you have an ability to understand business requirements, articulate critical success factors and embed it into relevant process documents in clear and concise manner.
• you have an ability to generate ideas and drive prototyping exercise to enable innovation culture within team.
• you have an excellent communication (both written and verbal) skills to steer through difficult conversations and thrive towards common goal.
• you have a prior exposure in organizing working groups to discuss actions, analyze key solution and build connections with key stakeholders
• you have AML TM Model, Methodologies and process improvement experience
• you have data driven, analytical and conceptual thinking skills
• you have strong verbal and written communication skill
• you have an ability to translate business requirements into process design
• you have excellent planning, organizational, and time management skills
• you are fluent in English (C1)

You’ll get extra points for:

• understanding of key regulations (such as EU AML Directives, BSA related in-country regulations), recommendations from global institutions (such as FATF, Wolfsberg and Basel); and global / regional intelligence sharing initiatives and their respective effects on the operational landscape of KYC including the interaction with the 2nd line,
• AML Certification (ACAMS, ICA).
• Academic degree / Masters / PhD.
• Hands-on experience in AML-TM tools (e.g., Quantexa).

Your responsibilities:

• Developing and maintaining TMO Methodologies and related process documents
• Drive improvements in the current process and identify new areas for enhancement.
• Act as team player by coordinating and supporting colleagues in different streams and provide relevant backup.
• Perform adhoc analysis to support the decisions in the process related changes.
• Support and guide execution, analytics and investigation chapters through proactive participation.

The role naming convention in the global ING job architecture will be Financial Crime Prevention Process Design & Control IV

Expected salary

Location

Warszawa, mazowieckie

Job date

Fri, 14 Mar 2025 08:39:52 GMT

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