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.
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