Senior Expert - Transaction Monitoring Optimisation – Methods and Strategy, Data Analytics [rekrutacja online]

Senior Expert - Transaction Monitoring Optimisation – Methods and Strategy, Data Analytics [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have 8+ years experience working in global financial services industry with demonstrable success in defining methodologies and processes, preferably with large global financial institutions,
  • You have demonstrable knowledge and application of analytics / modelling / artificial intelligence activities as applicable to TM Monitoring Alert Systems Optimization,
  • You have experience in building, updating and maintaining analytics methodology for model development and tuning in Transaction Monitoring area,
  • You have understanding of key regulations (such as EU AML Directives, BSA related in-country regulations), recommendations from global institutions (such as FATF, Wolfsberg 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,
  • You have experience with statistical inference (e.g. predictive analytics, clustering, Machine Learning Algorithms) and you are experienced Python programmer and very familiar with modules pandas, sklearn, pyspark, numpy,
  • You are fluent in English,
  • You have an ability to identify problems, analysing key information and making connections, in order to find appropriate solutions.
Youll get extra points for:
  • AML Cerification (ACAMS, ICA),
  • Academic degree / Masters / Phd in Maths or Statistics,
  • Prior experience in managing a team / other people,
  • Accreditation for project management such as Agile, Prince2 or PMP.
Information about squad:


The resource operates in a team responsible for defining the methodology for optimizing the Monitoring Alert Systems, conducting ad-hoc analysis related to our regulatory committed programs, and providing guidance to the team of investigation analysts that perform the tuning of the systems.

These global systems monitor customer transactions for indicators of financial and economic crime. The tuning, testing and optimization of these systems is a regulatory requirement and requires statistical, investigative, data analysis, program and operational disciplines to deliver.

Reporting to the Chapter lead. Key elements of the role include:

  • Defining and maintaining a robust and defensible methodology for optimizing the Monitoring Alert Systems, both initial threshold setting (risk UAT), and ongoing tuning of thresholds (back-testing).
  • Defining the methodology for segmentation / peer grouping of ING clients, and the execution and maintenance of segmentation in the alert generation system
  • Business Analysis to identify potential improvements within the methodologies, including, but not limited to, the application of advanced analytics to the enhancement of TM Systems Optimization.
  • Perform advanced analytics to support strategic program like Backtesting, tuning of rule-based models or Segmentation
  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Zajęcza 4, Warsaw
    this is the location of our office
Scope of duties:

60%- Developing and maintaining new Methodologies
30%- Perform advanced analytics using Python (e.g.,rule-based model development, customer segmentation, predictive analytics)
10%- Act as a senior SME in the team by supporting colleagues in different locations and as a backup for the Manager
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

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