Vacatures voor Compliance Professionals
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Business Analyst Compliance - ING

Locatie: Amsterdam

For our Global KYC Delivery Tribe we are looking for a Business Analyst to join our team. This is a full time position, location Amsterdam. We are looking for someone with deep knowledge about AML, Compliance or Regulatory matters who is interested in a Business Analyst position.

What are going to do:

  • You refine the backlog to support the PO of the squad, building focused simple solutions for complex problems;
  • You play an active role in the refinement of user stories to ensure user story feasibility, applying your business and Pega knowledge;
  • You translate regulatory requirements in functional designs, ensuring compliancy by design;
  • You design a solution approach of the stories, together with the Lead Systems Architects within the squad;
  • You create and maintain the process flow of the application, together with the Squad;
  • You play an active role in the incident and problem process, together with the Squad;
  • You ensure that the end-consumer’s experience as well as compliance is recognized by the Squads;
  • You build the bridge between business and IT.

Your profile:

  • Master or bachelor degree;
  • Minimal 3-10 years of working experience as a Business Analyst/Process Manager (depending on role specification and related seniority level);
  • Minimal 4 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti Money Laundering or Compliance;
  • You have proven experience in translating regulatory requirements into functional designs and/or processes;
  • Experience in guiding and realising regulatory change;Strong communicative, networking and influencing skills;
  • Proven experience in large consultancy initiatives with high impact;
  • Fluent in English speaking and writing.

We offer:

  • A salary tailored to your qualities and experience
  • A reimbursement for travel expenses
  • 24 vacation days with a 36-hour working week. If you work 40 hours a week, you will receive 27 vacation days
  • Pension scheme
  • 13th month salary
  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary
  • 8% Holiday payment
  • Personal growth and challenging work with endless possibilities to realize your ambitions
  • An informal working environment with innovative colleagues who strive for the very best
  • Progressive way of working according to the Agile method, so that new ideas come to life

About us:

With around 52,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to make a di?erence. We hire smart people like you for your potential, not your past. Our biggest expectation is that you’ll stay curious. Keep learning. Take on more responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.

If you want to work at the cutting edge of what’s possible, surrounded by progressive, inspiring and supportive colleagues, there is no better place to invest your talents than at ING. Join us. Apply today.


Information and application:


Please send your application for Business Analyst Compliance at ING in Amsterdam including your CV via our website.

Job code:


Job posted

13 november 2019
Apply Now

More information:

Alicja Gador

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Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Nienke Smit   Pieter Lammers
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