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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