Business Analyst (BA) Lookback Investigation within Global KYC Transaction Monitoring [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-01-30
Business Analyst (BA) 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,
  • If you have a minimum 3-10 years of working experience as a Business Analyst
  • If you have 3-5 years of working experience in innovation and IT,
  • If you have a minimum 4 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti Money, Laundering or Compliance,
  • If you are experienced in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Post Transaction Monitoring, AML or Compliance,
  • If you have experience in translating regulatory requirements into functional designs and/or
  • processes,
  • If you have experience in guiding and realizing regulatory change,
  • If you have the ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.,
  • If you have the ability to display style flexibility to teams and adapt plan, approach and behavior to the
  • different needs, cultures and situations,
  • If you have strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence,
  • If you have in depth knowledge of domestic and international payment flows like SWIFT and SEPA,
  • If you have personality and capabilities to optimally function within an Agile environment,
  • If you have strong analytical, communicative, networking and influencing skills,
  • If you are fluent in English (speaking and writing).
Youll get extra points for:
  • AML related accreditation or certification,
  • 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 5+ years with Data analysis is a big plus,
  • Experience with Transaction Monitoring and/or FCRM (FiServ) applications is a plus;
  • Experience in working with confidential data,
  • Ability to judge and advise on importance of investigation data findings,
  • Strong organizational sensitivity; ability to understand and take into account the underlying issues,
  • opportunities and dynamics of an international organization with multiple functional lines and one
  • hierarchical line and deal with multiple (sometimes conflicting) interests.
  • Please submit your CV in English.
Information about squad:

Customer Journey Expert / Global KYC Business Analyst Post Transaction Monitoring with focus on TM Investigations. Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defense against money laundering and terrorist financing? Currently, we are looking for a Business Analyst for the Know Your Customer – Post Transaction Monitoring – TM 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 BA you take an active role in the refinement of the user stories. You support the Product Owner (PO) and squad with your AML, data and KYC process knowledge, ensuring compliance by design. You refine the roadmap and guarantee that the business requirements and non-functional requirements are translated to investigation results.

  • contract of employment
    type of contract
  • 8:00-16:00
    work hours
  • Zajęcza 4, 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
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

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