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(Senior) Business Analyst (BA) Lookback Investigation within Global KYC Transaction Monitoring [rekrutacja online]
ING Tech Poland
Warszawa
rekrutacja online
60 dni temu
(Senior) Business Analyst (BA) Lookback Investigation within Global KYC Transaction Monitoring [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • 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).
You'll get extra points for:
  • 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.
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.

  • contract of employment
    type of contract
  • 8:00-16:00
    work hours
  • Zajęcza 4, Warsaw
    this is the location of our office
Scope of duties
55%- Analysis of transactional data/flows fortransaction monitoring in a global paymentlandscape.
25%- Communicating and aligning with stakeholderson approach and outcomes
20%- Judge and advise on risk & importance ofinvestigation data findings.

 

 

Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

Poznaj

ING Tech Poland

ING Tech Poland

Poznaj wyjątkowy charakter naszej firmy oraz ludzi tu pracujących, dzięki którym zmieniamy świat.

ING Tech Poland dostarcza innowacyjne usługi IT oraz usługi operacyjne dla ING na całym świecie. Nasza główna siedziba mieści się w Katowicach. Posiadamy również oddział w Warszawie. W zakres naszych usług IT wchodzą: bezpieczeństwo IT, hosting, usługi zdalne oraz aplikacyjne. Usługi operacyjne ostarczane są przez dwie jednostki: RiskHub (Warszawa) oraz CardsHub (Katowice). RiskHub jest naszym Centrum Wiedzy Eksperckiej kształtującym przyszłość modelowania ryzyka i analizy danych w Polsce. Z kolei CardsHub odpowiada za cały cykl życia kart płatniczych, zarówno w zakresie technologicznym, jak i operacyjnym.

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