Business Analyst-2

6 days ago

Makati City, National Capital Region, Philippines ING Full time

Within the ING Global KYC, we are searching for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimization area. In this position, you will be part of a Strategy Design and Risk team and engaged in Global TM Optimization tasks.

What we are seeking:

  • A minimum of 4+ years' experience working as a Business Analyst in the global financial services industry with proven success in defining methodologies and processes, preferably with major global financial institutions.
  • Prior experience in AML/CTF, Non-payments – AML (such as Trade-based ML), Correspondent Banking AML (preferred).
  • Hands-on experience in threshold setting and optimization, risk scoring, entity resolution (added advantage) approaches.
  • Experience in drafting and maintaining procedure or process-specific documents in a clear, concise manner.
  • Ability to work independently or with minimal supervision.
  • Must have a keen eye for details and accuracy in the delivery outcome.
  • Strong stakeholder management skills or previous experience across various areas.
  • Prior exposure to understanding business requirements, analyzing key solutions, and proposing suitable outcomes.
  • Good to have: understanding of key regulations (such as EU AML Directives, BSA-related in-country regulations), recommendations from global institutions (such as FATF, Wolfsburg, 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.
  • Experience in understanding and interpreting management reports and dashboards, in the context of TM Optimization.

Required skillset:

  • Mandatory AML TM Model, Methodologies, and process improvement experience.
  • Fundamental analytical and conceptual thinking skills.
  • Strong verbal and written communication skills.
  • Interpersonal and multi-tasking skills.
  • Exposure to advanced MS Office suite.
  • Excellent planning, organizational, and time management skills.

You'll earn extra points for:

  • AML Certification (ACAMS, ICA).
  • Strong educational qualifications (e.g., Engineering or Masters in Statistics/Mathematics/Economics or any other equivalent degrees).
  • Accreditation for project management such as Agile, PMP.

Your responsibilities:

  • Developing and maintaining TMO Methodologies and related process documents.
  • Acting as a team player by coordinating and supporting colleagues in different streams and providing relevant backup.
  • Conducting ad hoc analysis of data to support decisions in process-related changes and for Management reporting, with 100% accuracy and within given timelines.
  • Organizing, facilitating, and documenting various working group discussions through proactive participation.

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