Senior/Expert Business & Data Analyst in Specialised Products and Services, Global Financial Crime and Fraud Prevention

ING Hubs Poland is hiring!

We are looking for you if you:

• have a Bachelor’s or Master’s degree preferably in IT, Engineering, Maths or Economics/Business
• have a proven experience as a Business a/o Data Analyst in a corporate environment
• have a hands-on experience with network analytics or other advanced TM solutions
• are proficient in data analysis tools and languages (e.g., SQL, Python, R)
• are familiar with data visualization tools and ability to maintain visualizations, reports, and dashboards
• have an understanding of statistical methods that can be used for addressing complex business challenges and the decision-making process
• have an understanding of financial crime concepts, including Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations
• have an excellent analytical and problem-solving skills with meticulous attention to detail
• have strong communication and interpersonal skills (ability to clearly and succinctly express ideas, facts and opinions fluently both in speaking and writing)

You will get extra points for:

• Quantexa certification
• proven experience working on multi-country projects
• experience in working with data in the areas of Financial Economic Crime, Anti Money Laundering and/or Compliance
• Compliance/AML/KYC or related accreditation
• experience in Agile/Scrum

Your responsibilities:

• collaborate with business stakeholders to understand their needs and translate them into analytical solutions
• apply graph analytics to model and analyse complex relationships within business data, uncovering hidden patterns and dependencies
• analyse the effectiveness of the transaction monitoring system and identify opportunities for improvement, proposing and implementing modifications as needed
• develop and maintain visualizations, reports and dashboards to communicate insights derived from data
• create detailed documentation, including functional specifications and test plans to guide the development team

Information about the squad:

We are seeking a highly motivated and experienced Business & Data Analyst to join our Specialised Products and Services Team within Global Financial Crime and Fraud Prevention department. Our chapter is responsible for ensuring that business requirements are properly translated into Quantexa functionalities. You will take an active role in preparing user stories, writing documentation and supporting Product Manager & squad with your process knowledge, ensuring compliance by design.

The role naming convention in the global ING job architecture will be "Financial Crime Prevention Process Design & Control”