Business Analyst Payments

Four years' experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. Strong regulatory reporting background, with experience interpreting and...

Fluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

Fluency in Swedish and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

Fluency in Italian and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

30 years of experience in high-end training**Business Training's experience is built on solid ground**: we have been providing cutting-edge ICT training sessions for about 20 years. Originally, Business Training specialized in IT technical and end-user trainings (Windows, MS Office, etc.). A few years ago, our company widened the range of its training...

Business analyst – SecuritiesPosition Overview:We are actively seeking a skilled and motivated business analyst with expertise in investments to join our diverse and inclusive team Savings, Investments & Client Advice. As a business analyst, you will play a crucial role in analysing, improving, and streamlining our securities back office processes...

Business analyst – SecuritiesPosition Overview:We are actively seeking a skilled and motivated business analyst with expertise in investments to join our diverse and inclusive team Savings, Investments & Client Advice. As a business analyst, you will play a crucial role in analysing, improving, and streamlining our securities back office processes...

Business Analyst – Investments Position Overview:We are actively seeking a skilled and motivated business analyst with to join our diverse and inclusive team Savings, Investments & Client Advice. As a business analyst, you will play a crucial role in managing our investment products and processes following the ING Way of Working principles.Your in-depth...

Business Analyst – Investments Position Overview:We are actively seeking a skilled and motivated business analyst with to join our diverse and inclusive team Savings, Investments & Client Advice. As a business analyst, you will play a crucial role in managing our investment products and processes following the ING Way of Working principles.Your in-depth...

Business Analyst - SecuritiesPosition Overview:We are actively seeking a skilled and motivated Business Analyst with expertise in securities back office operations to join our diverse and inclusive team Savings, Investments & Client Advice. As a Business Analyst, you will play a crucial role in analysing, improving, and streamlining our securities back...

Business Analyst - Transaction Reporting (Savings, Investments & Client Advice) (M/F) CDIING Luxembourg is looking for a Business Analyst focused on Transaction Reporting for the department Savings, Investments and Client Advice. This team is responsible for managing all investment products for all ING customers (Retail, Private Banking, Wholesale Banking),...

Bachelor's degree or equivalent Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Experience handling confidential informationCome build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric...

30 years of experience in high-end trainingBusiness Training's experience is built on solid ground: we have been providing cutting-edge ICT training sessions for about 20 years. Originally, Business Training specialized in IT technical and end-user trainings (Windows, MS Office, etc.). A few years ago, our company widened the range of its training catalogue...

2 years' AML or Compliance investigations experience - experience in transaction monitoring is desirable Demonstrated ability to handle complex escalations and provide coaching and training as needed Experience in devising process documentation and translating complex processes into easy to follow instructions Excellent written and spoken English Basic...

Key job responsibilities:Reviewing escalated tasks to assess the potential for reporting suspicion of financial crimes like money laundering or terrorist financingPreparing Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)Supporting and engaging in both Internal and External audit activitiesContributing to projects aimed at...

The POSITION |About you: We are looking for a hands-on Senior Business Analyst for our FinTech Products who will handle the analysis, the ideation and specification process, the product, features and priorities management, as well as the reporting and quality assurance for our bank compliance, KYC, payments, telecom and other digitisation/API products and...

ING Luxembourg is looking for:Business Analyst - Digital area (M/F)to strengthen its Omnichannel & Customer Interactions Tribe consisting of approx. 50 team members. This Tribe provides and develops tools for our customers and customer-facing employees, manages the centrally-driven communication while leveraging on ING global solutions.to be part a new Squad...

Business Analyst / Customer Journey Expert (Lending Tribe) (M/F)ING Luxembourg is looking for a Business Analyst / Customer Journey Expert (M/F), who will be working in the Lending Tribe. The aim of this Tribe is to aim at keeping a safe and sound lending activity for the bank while delivering the best lending journey ever to all our customers.Organised in 3...

Business Analyst (Tribe Daily Banking & Lending)ING Luxembourg is looking for a Business Analyst who will be working in the Tribe Daily Banking & Lending (but more specifically on the lending products). The aim of this Tribe is to keep a safe and sound daily banking & lending activity for the bank while delivering to all ING Retail and Private Banking...

Mission:Location: LuxembourgDo you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp...