Within the ING Global KYC, we are looking for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimization area. In that role, you will be part of a Strategy Design and Risk squad and involved in Global TM Optimization activities.
What we are looking for:
A minimum of 4+ 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.
Prior experience in AML/CTF, Non-payments AML (such as Trade based ML), Correspondent Banking AML (preferred).
Hands on experience in threshold setting and optimization, risk scoring, entity resolution (added advantage) approaches.
Experience in writing and maintaining procedure or process specific documents in a clear, concise manner.
Ability to work independently or under minimal supervision.
Must have eyes for details and accuracy in the delivery outcome.
Strong stakeholder management skills or previous experience across different areas.
Prior exposure in understanding business requirement, analyze key solution and propose suitable outcome.
Good to have: understanding of key regulations (such as EU AML Directives, BSA related in-country regulations), recommendations from global institutions (such as FATF, Wolfsburg 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,
Experience in understanding and interpreting management reports and dashboards, in the context of TM Optimisation.
Required skillset:
Mandatory AML TM Model, Methodologies, and process improvement experience.
Fundamental analytical and conceptual thinking skills.
Strong verbal and written communication skill.
An interpersonal and multi-tasking skills.
Exposure to advance MS office suite.
Excellent planning, organizational, and time management skills.
You'll get extra points for:
AML Certification (ACAMS, ICA),
Strong educational qualifications (e.g., Engineering or Masters in Statistics/Mathematics/Economics or any other equivalent degrees).
Accreditation for project management such as Agile, PMP.
Your responsibilities:
Developing and maintaining TMO Methodologies and related process documents.
Act as a team player by coordinating and supporting colleagues in different streams and provide relevant backup.
Perform ad hoc analysis of data to support the decisions in the process related changes and for Management reporting, with 100% accuracy and within given timelines.
Arrange, navigate, and document various working group discussions through proactive participation.
