Senior/Expert Business & Data Analyst in Specialised Products and Services, Global Financial Crime and Fraud Prevention

REQ-10096940
28/05/2025
Financial Crime & Fraud Prevention Process Design
Varsovie, Pologne
ING Hubs

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ING Hubs Poland is hiring!

We are looking for you if you:

have a Bachelor’s or Master’s degree preferably in IT, Engineering, Maths or Economics/Business
have a proven experience as a Business a/o Data Analyst in a corporate environment
have a hands-on experience with network analytics or other advanced TM solutions
are proficient in data analysis tools and languages (e.g., SQL, Python, R)
are familiar with data visualization tools and ability to maintain visualizations, reports, and dashboards
have an understanding of statistical methods that can be used for addressing complex business challenges and the decision-making process
have an understanding of financial crime concepts, including Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations
have an excellent analytical and problem-solving skills with meticulous attention to detail
have strong communication and interpersonal skills (ability to clearly and succinctly express ideas, facts and opinions fluently both in speaking and writing)

You will get extra points for:

Quantexa certification
proven experience working on multi-country projects
experience in working with data in the areas of Financial Economic Crime, Anti Money Laundering and/or Compliance
Compliance/AML/KYC or related accreditation
experience in Agile/Scrum

Your responsibilities:

collaborate with business stakeholders to understand their needs and translate them into analytical solutions
apply graph analytics to model and analyse complex relationships within business data, uncovering hidden patterns and dependencies
analyse the effectiveness of the transaction monitoring system and identify opportunities for improvement, proposing and implementing modifications as needed
develop and maintain visualizations, reports and dashboards to communicate insights derived from data
create detailed documentation, including functional specifications and test plans to guide the development team

Information about the squad:

We are seeking a highly motivated and experienced Business & Data Analyst to join our Specialised Products and Services Team within Global Financial Crime and Fraud Prevention department. Our chapter is responsible for ensuring that business requirements are properly translated into Quantexa functionalities. You will take an active role in preparing user stories, writing documentation and supporting Product Manager & squad with your process knowledge, ensuring compliance by design.

The role naming convention in the global ING job architecture will be "Financial Crime Prevention Process Design & Control”

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