Senior Business Analyst Global FCFP Transaction Monitoring Optimisation

<p>ING Hubs Poland is hiring!</p><p></p><p><b>What we are looking for you if:</b></p><ul><li><span>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.</span></li><li><span>you have a prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred).</span></li><li><span>you have hands on experience in threshold setting and optimisation, risk scoring, entity resolution (added advantage).</span></li><li>you have an ability to understand business requirements, articulate critical success factors and embed it into relevant process documents in clear and concise manner.</li><li>you have an ability to generate ideas and drive prototyping exercise to enable innovation culture within team.</li><li>you have an excellent communication (both written and verbal) skills to steer through difficult conversations and thrive towards common goal.</li><li>you have a prior exposure in organizing working groups to discuss actions, analyze key solution and build connections with key stakeholders</li><li>you have AML TM Model, Methodologies and process improvement experience</li><li>you have data driven, analytical and conceptual thinking skills</li><li>you have strong verbal and written communication skill</li><li>you have an ability to translate business requirements into process design</li><li>you have excellent planning, organizational, and time management skills</li><li>you are fluent in English (C1)</li></ul><p></p><p><b>You'll get extra points for:</b></p><ul><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>AML Certification (ACAMS, ICA).</li><li>Academic degree / Masters / PhD.</li><li>Hands-on experience in AML-TM tools (e.g., Quantexa).</li></ul><p></p><p><b>Your responsibilities:</b></p><ul><li>Developing and maintaining TMO Methodologies and related process documents</li><li>Drive improvements in the current process and identify new areas for enhancement.</li><li>Act as 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 execution, analytics and investigation chapters through proactive participation.</li></ul><p></p><p><span>The role naming convention in the global ING job architecture will be Financial Crime Prevention Process Design &amp; Control IV</span></p>