FCFP Optimization Expert

1 tydzień temu


Warszawa, Mazovia, Polska Inghubspoland Pełny etat

Job Description

The Senior Business Analyst will be responsible for developing and maintaining Transaction Monitoring Optimisation methodologies and related process documents. This role involves driving improvements in the current process and identifying new areas for enhancement.

Key Responsibilities

  • Methodology Development: Develop and maintain TMO methodologies and related process documents to ensure alignment with business requirements and regulatory standards.
  • Process Improvement: Drive improvements in the current process and identify new areas for enhancement to increase efficiency and effectiveness.
  • Team Collaboration: Act as a team player by coordinating and supporting colleagues in different streams and providing relevant backup to achieve common goals.
  • Ad-hoc Analysis: Perform ad-hoc analysis to support decisions related to process changes and provide data-driven insights.
  • Process Execution: Support and guide execution, analytics, and investigation chapters through proactive participation.

Requirements

  • A minimum of 6+ years' experience working as a Business Analyst in the global financial services industry.
  • Prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred).
  • Hands-on experience in threshold setting and optimisation, risk scoring, entity resolution (added advantage).
  • Excellent communication skills to articulate critical success factors and embed them into relevant process documents in a clear and concise manner.
  • Data-driven, analytical, and conceptual thinking skills to drive innovation and improvement.
  • Strong verbal and written communication skills to collaborate effectively with stakeholders.
  • Fluent in English (C1) and an understanding of key regulations (such as EU AML Directives, BSA related in-country regulations).
  • AML Certification (ACAMS, ICA) and academic degree / Masters / PhD.
  • Hands-on experience in AML-TM tools (e.g., Quantexa).

Why Work with Us

We offer a dynamic work environment, opportunities for professional growth, and a competitive salary package.



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