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Global KYC Transaction Monitoring Optimisation Methods Strategy & Delivery– Senior Business Analyst

ING Hubs Poland

ING Hubs Poland

aleja Jana Pawła II 22



Your responsibilities

  • Developing and maintaining TMO Methodologies and related process documents

  • Act as a 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 different working groups through proactive participation

Our requirements

  • You have minimum of 8+ 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 an 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

  • You have an experience in writing and maintaining different procedure or process specific documents in a straightforward and executional way

  • You have an ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidance

  • You have an ability to cooperate with various stakeholders across the Organization and thrive towards common goals

  • You have prior exposure in organizing working groups to discuss actions, analyze key solution and build connections with key stakeholders

  • You actively contributing to the know-how of the processes across TMO organization.


  • AML Certification (ACAMS, ICA),

  • 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.

  • Academic degree / Masters / PhD,

  • Accreditation for project management such as Agile, Prince2 or PMP


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • integration events

  • corporate gym

  • video games at work

  • parking space for employees

  • leisure zone

Information about the squad

Within the ING Global KYC, we are looking for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimisation area. In that role, you will be part of a Methods Strategy & Delivery squad and involved in Global TM Optimisation activities.