Transaction Monitoring - Business Analyst

Posted 3 Days Ago
Be an Early Applicant
Manila, Metro Manila, National Capital Region
Entry level
Fintech • Payments • Financial Services
The Role
The Business Analyst for Transaction Monitoring focuses on implementing Agile methodologies and understanding various stages of the software development life cycle. The role requires knowledge in machine learning and incident management, along with familiarity in platform security, cyber security, and data processing to ensure operational resilience and effective control implementations.
Summary Generated by Built In

Business Analyst (BA) SATM (Secondary Analytics) will carry shared responsibility for onboarding countries to the SATM solution. This new SATM solution serves as an addition to the existing Transaction Monitoring solution. You will be responsible as well, for coordinating the business-as-usual of the solution. This will entail periodic processing, threshold setting, and extensive communication with other TM teams, country contacts, model developers, operations, and TM Management. You will gather insights on performance to improve on the processes around the solution and improve on effectiveness.

 

The BA SATM must have thorough understanding of Agile Way of Working, Scrum Methodology, Stages of Software Development Life Cycle, and Incident Management. Knowledge of Platform Security, Information Security Policies and related control implementations, Cyber Security and operational resilience. Data Processing and Data Security is an advantage.

Top Skills

Agile
Machine Learning
Scrum
The Company
Amsterdam, North Holland
65,710 Employees
On-site Workplace

What We Do

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers

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