Senior Business Analyst Global FCFP Transaction Monitoring Optimisation

ING Hubs Poland is hiring!

What we are looking for you if:

• perience 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 e
• perience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred).
you have hands on e
• perience 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 e
• ercise to enable innovation culture within team.
you have an e
• cellent communication (both written and verbal) skills to steer through difficult conversations and thrive towards common goal.
you have a prior e
• posure 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 e
• perience
• 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 e
• cellent planning, organizational, and time management skills
• you are fluent in English (C1)

You'll get etra 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 eperience in AML-TM tools (e.g., Quante
• a).

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 e
• ecution, analytics and investigation chapters through proactive participation.

Learn more about our benefits

Questions? Just ask
ING Recruitment team