Business Intelligence Analyst in Transaction Monitoring

About the Role:We are seeking a highly skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a Business Intelligence Analyst, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI, and presenting the conclusions/recommendations to senior stakeholders.Key...

About the Role:We are seeking a highly skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a key member of our squad, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI.Your Key Responsibilities:Collecting, analyzing, and recommending best practices...

We're looking for a highly skilled Business Intelligence Analyst to join our teamKey Responsibilities:Develop and maintain business intelligence solutions using Excel, Power Query, and Power BICollect, analyze, and recommend best practices for reporting requirementsRun requirements governance process and build BAU MI process documentationInteract with...

Key Responsibilities:As a Business Analyst in Transaction Monitoring, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI. You will present these conclusions and recommendations to senior stakeholders, ensuring that your insights are actionable and effective.Requirements...

About the Role:We are seeking a highly skilled Business Analyst to join our TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a Business Analyst, you will play a key role in the cooperation between the business and IT Developers of the squad.Key Responsibilities:Refine user stories and write documentation (BRDs, FRDs) to...

About the RoleWe are seeking a highly skilled Business Analyst to join our team in Transaction Monitoring. As a Business Analyst, you will play a key role in driving business planning, reporting standards, and transformation within ING AML TM Operations globally.Key ResponsibilitiesBuilding data-driven business analyses and recommendations using Excel, Power...

About the Role:ING Hubs Poland is seeking a Business Analyst to join the TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a Business Analyst, you will play a crucial role in the cooperation between the business and IT Developers of the squad.Key Responsibilities:Refine user stories and write documentation (BRDs, FRDs) to...

About the RoleWe are seeking a highly experienced and skilled professional to join our Global Transaction Monitoring (TM) organization as a Senior Expert in Transaction Monitoring. This role will play a critical part in our team's efforts to design and implement effective transaction monitoring scenarios and controls for our global banking products and...

About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring to join our Global KYC organization. As a key member of our Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in the AML TM domain.Key ResponsibilitiesReview laws and regulations to...

About the roleWe are seeking a highly skilled Business Intelligence Analyst to join our team at ING Wholesale Bank. The successful candidate will be responsible for delivering high-quality data insights and analysis to support business decision-making.Key responsibilitiesData analysis and deliveryData processing, quality assessment, structuring, and other...

The OpportunityAt Worldline, we are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in protecting our organization from financial and reputational losses incurred by financial crimes.Day-to-Day ResponsibilitiesYou will be responsible for covering...

Business Intelligence AnalystWe are seeking a skilled Business Intelligence Analyst to join our team at Square One Resources Sp. z o.o. in the healthcare industry. The successful candidate will be responsible for enhancing and integrating data ecosystems, enabling the identification of synergies between different business units.Key ResponsibilitiesDesign and...

Job Title: Business Intelligence AnalystWe are seeking a highly skilled Business Intelligence Analyst to join our team. As a Business Intelligence Analyst, you will be responsible for building and automating dashboards in Excel/ PBI/ PPT for data visualization across the organization to drive data-based decision making.Key Responsibilities:Collaborate with...

About VerifoneVerifone is a leading provider of electronic payment solutions, with a strong presence in the EMEA region. Our company has a rich history of innovation, and we are committed to delivering exceptional products and services to our customers.Job SummaryWe are seeking a highly skilled Business Analyst to join our EMEA Merchant Acquiring Business...

Job Title: Business Intelligence AnalystAs a Business Intelligence Analyst, you will play a crucial role in driving data-driven decision making across the organization. Your primary responsibility will be to design, develop, and maintain business intelligence solutions that provide actionable insights to stakeholders.Key Responsibilities:Collaborate with...

About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring Strategy to join our Global KYC organization. As a key member of our Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in AML TM domain.Key ResponsibilitiesReview laws/regulations and FATF...

Job Summary:We are seeking a highly skilled Business Intelligence Analyst to join our team. As a Business Intelligence Analyst, you will be responsible for building and automating dashboards in Excel/ PBI/ PPT for data visualization across the organization to drive data-based decision making.Key Responsibilities:Cooperate with the PBI Global Project to...

BI Reporting/Data AnalystWe are seeking a highly skilled BI Reporting/Data Analyst to join our team at Square One Resources Sp. z o.o. in the healthcare industry. The successful candidate will play a key role in enhancing and integrating data ecosystems, enabling the identification of synergies between different business units.Your ResponsibilitiesDesign and...

About the RoleWe are seeking a highly skilled Business Analyst to join our Global KYC Transaction Monitoring team. As a Business Analyst, you will play a crucial role in the cooperation between the business and IT Developers, ensuring that the capabilities of the platform are properly translated to the TMA Capabilities squad team-members.Key...

About the RoleThis is an exciting opportunity to join our team as a Senior Business Intelligence Analyst. We are looking for a highly motivated and experienced professional to take ownership of our business intelligence capabilities, driving strategic decision-making and growth through data-driven insights.As a Senior Business Intelligence Analyst, you will...