Oferta pracy

(Senior) Business Analyst (BA) Lookback Investigation within Global KYC Transaction Monitoring

ING Tech PolandAbout the company

  • Zajęcza 4, Warszawa
    Warszawa, Masovian
  • Offer expired 2 days ago
  • Remote recruitment
  • contract of employment
  • full-time
  • specialist (Mid / Regular), senior specialist (Senior)

ING Tech Poland

Zajęcza 4


Your responsibilities

  • Analysis of transactional data/flows fortransaction monitoring in a global paymentlandscape.

  • Communicating and aligning with stakeholderson approach and outcomes

  • Judge and advise on risk & importance ofinvestigation data findings.

Our requirements

  • If you have master or bachelor’s degree,

  • If you have a working experience as a Business Analyst,

  • If you have experience in compliance, regulatory or anti money laundering (AML) in combination with process and/or IT solution implementation,

  • If you have an ability to transform complex KYC requests into simple and concise demands and can work within a multidisciplinary team in a fast-moving, challenging environment,

  • If you have the ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.,

  • If you have technical skills (eg. advanced Excel, some SQL and Python skills, data analysis packages/suites),

  • If you have an ability to assess data to validate if it can be used to achieve defined investigation objectives,

  • If you have personality and capabilities to optimally function within an Agile environment,

  • If you have strong analytical, communication, networking and influencing skills,

  • If you are fluent in English (speaking and writing).


  • AML related accreditation or certification,

  • A proactive, can-do, no surprises and positive mind-set,

  • Experience with analysis of transactional systems in a global landscape,

  • Experience of a large-scale transactional payment environment (SWIFT, SEPA),

  • Experience in reputable financial services organizations,

  • Minimal 5+ years with data analysis is a big plus,

  • Experience with Transaction Monitoring,

  • Experience in working with confidential data.

  • Please submit your CV in English.

What we offer

  • Professional development

  • Certificates and knowledge transfer

  • Training budget

  • Access to the newest technologies

  • International projects

  • Stability of employment

  • Fully equipped workstations

  • Benefits

  • 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 squad:

Customer Journey Expert / Global KYC Business Analyst Post Transaction Monitoring with focus on TM Investigations. Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defense against money laundering and terrorist financing? Currently, we are looking for a Business Analyst for the Know Your Customer – Post Transaction Monitoring – TM Investigations team. The Business Analyst (BA) is a role within a squad. The BA plays an important role in the squad on the cooperation between the business and IT part of the squad. As a BA you take an active role in the refinement of the user stories. You support the Product Owner (PO) and squad with your AML, data and KYC process knowledge, ensuring compliance by design. You refine the roadmap and guarantee that the business requirements and non-functional requirements are translated to investigation results.