We are looking for you if:

  • You have several years of proven working experience as Data Analyst in specific domain/area like Trade based AML having deep expertise on Transaction Monitoring,
  • You have expertise in studying and Detecting AML suspicious trends and patterns enabling data-driven decision making,
  • You have good understanding on the processes involved in data processing such as ETL, Big Data Technologies data quality and remediation,
  • You are experienced Python programmer and you have strong knowledge of Apache Hadoop, Spark, Scala,
  • You have experience with statistical inference (e.g. predictive analytics, clustering, Machine Learning Algorithms, Network Analysis),
  • You are able to clearly and succinctly express ideas, facts and opinions,
  • You have strong analytical skills,
  • You are fluent in English speaking and in writing

English level - C1.

You'll get extra points for:

  • Understanding of KYC processes (CDD, transaction monitoring, AML, Screening),
  • Involvement in data specific projects, with exposure to fraud, financial crime, customer insight or compliance-based environments that utilise detection / predictive models,
  • Exposure to Trade Transactions monitoring and Big Data Technologies,
  • Agile development methodology,
  • AML Cerification (ACAMS, ICA).

Your responsabilities:

  • Interpret data, analyse results using statistical techniques and provide ongoing reports
  • Identify, analyse, and interpret trends or patterns in complex data sets
  • Work closely with Data Stewards with domain expertise and Product Owner to prioritize business and information needs
  • Delivering data specific to risk and regulatory requirements - delivering data to requisite interfaces.

Information about the squad:

  • You will operate in a team responsible for implementation
    of Advanced Analytics & AI Solutions within the Global KYC Delivery Tribe. The Data Analyst will closely work with the Data Experts and Data Stewards from Source Systems of Wholesale Bank and Retail Countries, SMEs, product experts and Data analysts from Quantexa or other strategic Analytics Platforms chosen
    by Global KYC.

ScalaPythonAgileApacheBig DataETLHadoopMachine LearningSpark

ING Hubs Poland


ING Hubs Poland 

We are an integral part of ING, we value knowledge and relations, inspire and support each other at achieving our goals. Until recently, we were knows as ING Tech Poland. We decided to change our name to ING Hubs Poland to better reflect the wide range of our services, going beyond technology. 

Thanks to the experience that combines IT with knowledge of the financial sector and the ability to build products and comprehensive services, we hold a unique position at ING. We use this potential to optimize processes and lead business units through the digital transformation.

We are one of global hubs providing technology, data and risk services for ING units all over the world! Our IT areas include IT security, remote, application and hosting services. Our operational services are provided by  units such as RiskHub, CardsHub, Know Your Customer, Centralised People Services Hub and ComplianceHub. For almost 20 years we have been taking up challenges and proving that we are a trustworthy partner supporting ING in digital transformation.

Join ING Hubs Poland board and specialize in best technologies: Microsoft Azure, Google Cloud Platform, Java, .Net, Python, Linux, Kubernetes, Ansible, Gitlab, Angular, Tomcat, Kafka, Spark, Nessus, ElasticSearch, VMware and many more.

In our organization, the world of technology goes hand in hand with business and operational services. 

What do you gain by working with us?

·       You expand your knowledge thanks to cooperation with specialists and experts,

·       You improve your qualifications thanks to the possibility of obtaining certificates,

·       You have the opportunity to participate in internal trainings, where our internal trainers share their knowledge on solutions provided to our customers,

·       You have a chance to work on international projects,

·       You will find out what it means to have a well-tuned team and great atmosphere at work