Oferta pracy

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

ING Tech PolandAbout the company

  • Zajęcza 4, Warszawa
    Warszawa, Masovian
  • Offer expired 3 hours ago
  • Remote recruitment
  • contract of employment
  • full-time
  • specialist (Mid / Regular), senior specialist (Senior)

ING Tech Poland

Zajęcza 4


Your responsibilities

  • Analyse and assess data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scope; data deep-dives,report results

  • Communicating and aligning with stakeholdersto agree approach for data set

  • Identification and analysis of business issuesin TM Lookback data and driving requirements

  • Preparing setup and generating alerts

Our requirements

  • If you have master or bachelor’s degree,

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

  • If you have 3-5 years of working experience in innovation and IT,

  • If you have experience in translating regulatory requirements into functional designs and/or processes,

  • If you have the ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,

  • If you have strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence,

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

  • If you have an ability to transform complex KYC requests into simple and concise demands,

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

  • If you have experience in guiding and realizing regulatory change,

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

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


  • Experience in reputable financial services organizations,

  • Working experience within the areas of Financial Economic Crime, Anti Money Laundering or Compliance,

  • Minimal 5+ years with data analysis,

  • Experience with Transaction Monitoring applications,

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

  • 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 Lookback preparations. 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 – Lookback preparations 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.