Global KYC Transaction Monitoring Optimisation Methods Strategy

1 miesiąc temu

Warszawa, Polska ING Pełny etat

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 documentsYou have an experience in writing and maintaining different procedure or process specific documents in a straightforward and executional wayYou have an ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidanceYou have an ability to cooperate with various stakeholders across the Organization and thrive towards common goalsYou have prior exposure in organizing working groups to discuss actions, analyze key solution and build connections with key stakeholdersYou 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 documentsAct as a team player by coordinating and supporting colleagues in different streams and provide relevant backupPerform adhoc analysis to support the decisions in the process related changesSupport 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 in Global TM Optimisation activities.

  • Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Analytics Global Financial Crime and Fraud Prevention

    4 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you if:You have -Minimum 5 years of total work experience with established and proven analytics skills, having been in a Big Data Analyst/ Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to identify problems, analyzing key information and making connections, to find appropriate...

  • Senior Data Analyst/ Scientist in Transaction Monitoring Optimisation Analytics, Global Financial Crime and Fraud Prevention department

    4 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you if:You have -Master’s degree in Mathematics, Econometrics, Statistics, Computer Science, or similar.Minimum 5 years of total work experience with established and proven analytics skills, having been in a Data Analyst/ Scientist/ Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to...

  • Scenario Design Expert in Transaction Monitoring

    2 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years’ experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

  • Scenario Design Expert in Transaction Monitoring

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

  • Business Analyst in Transaction Monitoring

    4 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you if: you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environmentyou have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building clear...

  • Scenario Design Senior Expert in Transaction Monitoring

    2 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years’ experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

  • Scenario Design Senior Expert in Transaction Monitoring

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

  • Senior Specialist

    4 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data.We are looking for you if:You have a university degree (preferably in IT, Engineering, Maths or Economics/Business),You have working experience in IT process,You were working with SQL and advanced Python for at least 2-3 years,You have...

  • Junior Investigator with German in Transaction Monitoring

    4 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you if you:are fluent in English, reading and writing,know German language on minimum B2 level,have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terrorism financing,have...

  • Junior Investigator with German in Transaction Monitoring

    4 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you if you:are fluent in English, reading and writing,know German language on minimum B2 level,have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients' accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terrorism financing,have skills...

  • Senior Transaction Monitoring Investigator

    4 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years' experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...

  • Senior Transaction Monitoring Investigator

    4 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you, if you:Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring),Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...

  • KYC/AML Specialist

    3 tygodni temu

    Warszawa, Polska HAYS Pełny etat

    KYC/AML SpecialistWarszawaNR REF.: 1177574We are looking for candidates who are interested in developing in KYC/AML field. Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and...

  • Change/Project Manager

    4 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if You have minimum of 5 years experience in Project / Change Management in multinational corporation, involving: service transitions and securing operational readiness driving efficiency improvements managing change governance, You have experience in Agile or Waterfall and can effectively work in a hybrid of both, You are a master...

  • Junior KYC Specialist with German

    3 tygodni temu

    Warszawa, Polska HAYS Pełny etat

    Junior KYC Specialist with GermanWarszawaNR REF.: 1179421We are looking for candidates who are interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and...

  • Junior KYC Specialist with Slovak/Czech

    3 tygodni temu

    Warszawa, Polska HAYS Pełny etat

    Junior KYC Specialist with Slovak/CzechWarszawaNR REF.: 1182822We are looking for candidates who are interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and...

  • KYC/AML Specialist with German

    3 tygodni temu

    Warszawa, Polska HAYS Pełny etat

    KYC/AML Specialist with GermanWarszawaNR REF.: 1182223For our client, one of the leading European bank, we are looking for KYC Specialist.Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.You will be responsible for: verifying and validating customer identity, profile and...

  • Credit Risk Model Monitoring Expert

    4 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you if you:have MSc in mathematics, econometrics, statistics or a similar quantitative field,have sound knowledge of statistical inference and econometric methods,have extensive knowledge of IRB and IFRS 9 models,have at least 5 years of experience with: development or monitoring or validation of IFRS9/IRB models, with programming (e.g....

  • Credit Risk Model Monitoring Expert

    2 tygodni temu

    Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you if you:have MSc in mathematics, econometrics, statistics or a similar quantitative field,have sound knowledge of statistical inference and econometric methods,have extensive knowledge of IRB and IFRS 9 models,have at least 5 years of experience with: development or monitoring or validation of IFRS9/IRB models, with programming (e.g....

  • CDD Guidance Design

    4 tygodni temu

    Warszawa, Polska ING Pełny etat

    We are looking for you if:You have 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutionsYou have an understanding of key regulations (a.o. AML, Sanctions) and their respective effects on the operational landscape of KYC, including the interaction...