Transaction Monitoring - Business Analyst

REQ-10089909
13/02/2025
Customer Journey
Makati City, Philippines

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Business Analyst (BA) SATM (Secondary Analytics) will carry shared responsibility for onboarding countries to the SATM solution. This new SATM solution serves as an addition to the existing Transaction Monitoring solution. You will be responsible as well, for coordinating the business-as-usual of the solution. This will entail periodic processing, threshold setting, and extensive communication with other TM teams, country contacts, model developers, operations, and TM Management. You will gather insights on performance to improve on the processes around the solution and improve on effectiveness.

The BA SATM must have thorough understanding of Agile Way of Working, Scrum Methodology, Stages of Software Development Life Cycle, and Incident Management. Knowledge of Platform Security, Information Security Policies and related control implementations, Cyber Security and operational resilience. Data Processing and Data Security is an advantage.

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ING’s vision is to unlock our people’s full potential through our inclusive culture where everyone has the opportunity to develop and have impact for our customers and society. To achieve this vision, our policies support diversity, equity, and inclusion. As an equal opportunity employer, we do not tolerate discrimination of any kind with regard to age, gender, gender identity, cultural background, experience, religion, race, ethnicity, disability, family responsibilities, sexual orientation, social origin, or any other status protected by applicable law. If you require any assistance or if we can accommodate you in any way when participating in our application and/or interview process, please email the recruiting contact listed for the relevant position. We will be happy to work with you to ensure a fair and accessible process. Read more about our commitment to diversity, inclusion and belonging here.