Global KYC Transaction Monitoring Optimisation Methods Strategy & Delivery– Senior Business Analyst

We are looking for you if:

• You have minimum of 8+ 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.
• You have a prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred)
• You have an experience in threshold setting and optimisation, risk scoring, entity resolution (added advantage)
• You have an ability to understand business requirements, articulate critical success factors and embed it into relevant process documents
• You have an experience in writing and maintaining different procedure or process specific documents in a straightforward and executional way
• You have an ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidance
• You have an ability to cooperate with various stakeholders across the Organization and thrive towards common goals
• You have prior exposure in organizing working groups to discuss actions, analyze key solution and build connections with key stakeholders
• You actively contributing to the know-how of the processes across TMO organization.

You'll get extra points for:

• AML Certification (ACAMS, ICA),
• Understanding of key regulations (such as EU AML Directives, BSA related in-country regulations), recommendations from global institutions (such as FATF, Wolfsberg 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.
• Academic degree / Masters / PhD,
• Accreditation for project management such as Agile, Prince2 or 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 adhoc analysis to support the decisions in the process related changes
• Support and guide different working groups through proactive participation

Information about the squad:

Within the ING Global KYC, we are looking for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimisation area. In that role, you will be part of a Methods Strategy & Delivery squad and involved inGlobal TM Optimisation activities.