Senior Business Analyst Global FCFP Transaction Monitoring Optimisation
Senior Business Analyst Global FCFP Transaction Monitoring Optimisation
Posted on :
15-03-2025
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1 Vacancy
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Job Description
ING Hubs Poland is hiring!
What we are looking for you if:
- you have a minimum of 6 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 Nonpayments AML (such as Trade based ML) Correspondent Banking AML (preferred).
- you have hands on 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 in clear and concise manner.
- you have an ability to generate ideas and drive prototyping exercise to enable innovation culture within team.
- you have an excellent communication (both written and verbal) skills to steer through difficult conversations and thrive towards common goal.
- you have a prior exposure 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 experience
- 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 excellent planning organizational and time management skills
- you are fluent in English (C1
Youll get extra points for:
- understanding of key regulations (such as EU AML Directives BSA related incountry 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.
- Handson experience in AMLTM tools (e.g. Quantexa).
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 analytics and investigation chapters through proactive participation.
The role naming convention in the global ING job architecture will be Financial Crime Prevention Process Design & Control IV
Required Experience:
Exec
Employment Type
Full-Time
Key Skills
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