Global KYC Transaction Monitoring Optimisation Methods Strategy & Delivery– Senior Business Analyst

<p><u>We are looking for you if:</u></p><ul><li>You have minimum of 8+ 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.</li><li>You have a prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred)</li><li>You have an experience in threshold setting and optimisation, risk scoring, entity resolution (added advantage)</li><li>You have an ability to understand business requirements, articulate critical success factors and embed it into relevant process documents</li><li>You have an experience in writing and maintaining different procedure or process specific documents in a straightforward and executional way</li><li>You have an ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidance</li><li>You have an ability to cooperate with various stakeholders across the Organization and thrive towards common goals</li><li>You have prior exposure in organizing working groups to discuss actions, analyze key solution and build connections with key stakeholders</li><li>You actively contributing to the know-how of the processes across TMO organization.</li></ul><p></p><p><u>You'll get extra points for:</u></p><ul><li>AML Certification (ACAMS, ICA),</li><li>Understanding of key regulations (such as EU AML Directives, BSA related in-country 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.</li><li>Academic degree / Masters / PhD,</li><li>Accreditation for project management such as Agile, Prince2 or PMP</li></ul><p></p><p><u>Your responsibilities:</u></p><ul><li>Developing and maintaining TMO Methodologies and related process documents</li><li>Act as a team player by coordinating and supporting colleagues in different streams and provide relevant backup</li><li>Perform adhoc analysis to support the decisions in the process related changes</li><li>Support and guide different working groups through proactive participation</li></ul><p></p><p><u>Information about the squad:</u></p><p>Within the ING Global KYC, we are looking for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimisation area. In that role, you will be part of a Methods Strategy &amp; Delivery squad and involved in Global TM Optimisation activities. </p>