Senior Business Analyst Global FCFP Transaction Monitoring Optimisation

Business Analyst Global FCFP Transaction Monitoring TMA CapabilitiesJoin to apply for the Business Analyst Global FCFP Transaction Monitoring TMA Capabilities role at ING Hubs Poland.Minimum Requirements:At least 3 to 5 years of proven working experience as a Business Analyst.Experience with translating stakeholder demand into solutions and documenting the...

About the CompanyING Hubs Poland is an Equal Opportunity Employer and values diversity and inclusion among its employees. The Remediation & Optimization squad is part of the Global FCFP Transaction Monitoring organization within ING COO, delivering global solutions across 20+ countries, affecting 36 million ING customers.About the JobThis job requires a...

Job TitleGlobal Transaction Monitoring Business AnalystThe position is within the Global FCFP Delivery Tribe organization, responsible for developing the overall Global FCFP Digital Service landscape for Remediation projects. The tool generates transaction monitoring alerts for remediation and optimization processes.As a Global Transaction Monitoring...

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM OptimisationJoin to apply for the Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs PolandJob Overview:Be among the first 25 applicants to apply for this role.Minimum Requirements:You have a minimum of 3 years of...

About the TeamThe TMA Capabilities squad is part of the Global FCFP Delivery Tribe organization, developing the overall Global FCFP Digital Service landscape for Remediation projects. The tool generates transaction monitoring alerts for remediation and optimization processes.About the ResponsibilitiesYour primary responsibilities will include supporting the...

Social network you want to login/join with:IT Business Analyst Global KYC Transaction Monitoring TMA Capabilities, WarsawClient:INGLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:013faa2c9148Job Views:6Posted:22.03.2025Expiry Date:06.05.2025Job Description:We are looking for you, if you:have at least 3 or 5 years of proven...

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM OptimisationJoin to apply for the Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs Poland1 week ago Be among the first 25 applicantsYou have a minimum of 3 years of experience as a Business Analyst and 2 years of...

About TN Poland:TN Poland is a leading fintech company that offers innovative payment solutions to its clients.We are seeking an experienced Payments Reconciliation Expert to join our team in Warsaw. As a key member of our financial operations department, you will be responsible for ensuring the accuracy and efficiency of our payment reconciliation...

Role OverviewThe Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation role at ING Hubs Poland involves working as part of the Global KYC organisation, specifically within the TM Optimisation and Data services. The TM Optimisation and Data services have central teams in The Netherlands, as well as Hub teams in Poland,...

Job DescriptionWe are seeking a highly skilled Senior Specialist, FCSO QA Transaction Monitoring to join our team. As a key member of our Financial Crime Prevention department, you will be responsible for supporting the development and implementation of effective transaction monitoring processes to prevent financial crime and money laundering risks.Key...

Senior Specialist, FCSO QA Transaction MonitoringThe Control Outcome Senior Specialist supports Transaction Monitoring QCO Manager to ensure the AAA Country Teams with ASA, AME and Europe, Americas (where applicable) are all consistently adhering to the relevant sections of the Group Policy & Procedures, for the core TM process undertaken at the AAA...

Social network you want to login/join with:col-narrow-leftClient:INGLocation:Warsaw, PolandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:577ca6357f45Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services...

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Transaction Monitoring SpecialistYou will be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. The ideal candidate will have experience in working in acquiring business, previous experience in the field of risk, AML, compliance, fraud, and previous...

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Transaction Capture Analyst 2Apply locations: Warsaw, PolandTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: 25829969The Transaction Capture Intermediate Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction...

We've partnered with a leading Scandinavian energy trader looking to grow their central European office. They're regarded as one of the major global players in the renewable energy transition.They're looking for an experienced business analyst to focus on system improvements across the front to back office trading platform. The ideal candidate will have...