Business Analyst Lookback Investigation within Global KYC Transaction Monitoring [rekrutacja online]

Business Analyst 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,
  • You have a working experience as a Business Analyst,
  • You have experience in compliance, regulatory or anti money laundering (AML) in combination with process and/or IT solution implementation,
  • 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,
  • You have technical skills - advanced Excel, advanced SQL, you are familiar with data analysis packages/suites),
  • You have an ability to assess data to validate if it can be used to achieve defined investigation objectives,
  • You have personality and capabilities to optimally function within an Agile environment,
  • You have strong analytical skills,
  • You are fluent in English (speaking and writing).
Youll 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 in reputable financial services organizations,
  • Minimal 3+ years with data analysis is a big plus,
  • Experience with Transaction Monitoring,
  • Please submit your CV in English.
Information about squad:


The Global KYC Delivery Tribe is part of the Global KYC organization within ING COO. You will be involved with the development of solutions on topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 20+ countries, affecting 36 million ING customers. Currently, we are looking for a Business Analyst for the Global KYC Delivery Tribe Lookback 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 Business Analyst you will analyze data from +20 countries which will be consuming multiple GKYC services (eg. Transaction Monitoring, Customer Due Diligence, Customer Screening) and also communicate in the appropriate level with relevant business/technical stakeholders from these countries. Its also capable to support the definition and follow up on the milestones of Data Roadmaps related to these countries.

  • contract of employment
    type of contract
  • 8:00-16:00
    work hours
  • Al. Jana Pawła II 22 , 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.
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