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 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 are able to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools,
- You are able to identify problems, analyze key information and make connections in order to find appropriate solutions,
- You complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
- You are fluent in English (speaking and writing).
You'll get extra points for:
- AML related accreditation or certification,
- Working experience as a Business Analyst,
- 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. It's 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 - Start 7:00 - 9:00 End 15:00 - 17:00
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
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen