Senior Business Analyst Global FCFP Transaction Monitoring Optimisation

ING Hubs Poland is hiring! What we are looking for you if: you have a minimum of 6 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. you have a prior experience in AML/CTF, Non-payments – AML (such as Trade based ML), Correspondent Banking AML (preferred). you have hands on experience in threshold setting and optimisation, risk scoring, entity…