sharing the costs of sports activities
Global KYC Transaction Monitoring Optimisation Methods Strategy & Delivery– Senior Business Analyst
ING Hubs Poland
- aleja Jana Pawła II 22, Śródmieście, WarszawaWarszawa, Masovian
- offer expired 3 months ago
- contract of employment
- senior specialist (Senior)
- hybrid work
- remote recruitment
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
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
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
video games at work
parking space for employees
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.