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Business Analyst-2

Employee | Management | Professional | Makati | 2024-06-11 | REQ-10074978



Within the ING Global KYC, we are looking for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimization area. In that role, you will be part of a Strategy Design and Risk squad and involved in Global TM Optimization activities.


What we are looking for:


·       A minimum of 4+ 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.

·       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 writing and maintaining procedure or process specific documents in a clear, concise manner.

·       Ability to work independently or under minimal supervision.

·       Must have eyes for details and accuracy in the delivery outcome.

·       Strong stakeholder management skills or previous experience across different areas.

·       Prior exposure in understanding business requirement, analyze key solution and propose suitable outcome.

·       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 Optimisation.


Required skillset:

·       Mandatory AML TM Model, Methodologies, and process improvement experience.

·       Fundamental analytical and conceptual thinking skills.

·       Strong verbal and written communication skill.

·       An interpersonal and multi-tasking skills.

·       Exposure to advance MS office suite.

·       Excellent planning, organizational, and time management skills.


You'll get 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.

·       Act as a team player by coordinating and supporting colleagues in different streams and provide relevant backup.

·       Perform ad hoc analysis of data to support the decisions in the process related changes and for Management reporting, with 100% accuracy and within given timelines.

·       Arrange, navigate, and document various working group discussions through proactive participation.


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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Philippines apply.

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