TM Analytics Analyst

At ING we encourage you to `Do Your Thing` to do more of what you love. We’re on a journey that’s centered around our customers, powered by technology and digital environment, driven by smart, determined people. Our customers feel our people are empowering them to stay a step ahead in life and in business. We’re proud of that!

We want you to discover and develop yourself while developing others, be creative, be successful, excel at your career life, work agile so new ideas come to life faster! Interested?

What We Offer:

At ING, we believe your work should inspire and fulfill you. That’s why we prioritize every detail to ensure you have an exceptional experience:

You First Become Your True Self, Then an INGer:

• Flexible and hybrid working models, including remote options every third week of the month and during summer.
• 14 days of welcome leave in your first year—don’t wait to pursue your dreams!

Continuous Growth and Development:

• Access to global and local learning opportunities through ING Academy, LearnUp, and certification programs with leading universities.
• Opportunities to contribute to innovative projects both locally and globally while advancing personally and professionally.
• Flexible career experiences await you through Short-Term Assignments (STA), Long-Term Assignments (LTA), Mini Career opportunities, Double Major (Çifte Kariyer), Turuncu Misafir, and Global STA/LTA programs, designed to enhance your skills and broaden your experience across different teams, departments, and international locations.
• When you step into a managerial role at ING, our exclusive RISE Leadership Program empowers you to lead with confidence. Centered around technology and people, RISE equips ING leaders with advanced skills and a strategic mindset to navigate and thrive in a dynamic environment.

A Dynamic and Supportive Work Environment:

• An informal and collaborative culture where your ideas and innovations are valued.
• Social clubs, celebrations, and events to help you balance work and fun.

We Care About You:

• Comprehensive health insurance for you and your loved ones.
• Private pension plans to help you achieve your future goals.
• On-site amenities like a gym, coffee shops, a hairdresser, and more to simplify your daily life.

At ING, we’re dedicated to helping you achieve your goals by embracing flexibility, growth, and innovation.

For more information about our Orange Culture, click here now:

https://youtu.be/Q-tB2-J1lzQ

Job Purpose

The TM Analytics Analyst supports the Transaction Monitoring analytics function by performing data‑driven reviews of TM scenarios, thresholds, trends, and risk indicators. The role contributes to the effectiveness, quality, and efficiency of AML/CTF monitoring activities, ensuring alignment with regulatory expectations, internal policies, and the Bank’s risk appetite.

Key Responsibilities

• Perform analytical reviews of Transaction Monitoring scenarios and thresholds to assess effectiveness and risk coverage.
• Conduct trend, anomaly, and concentration analyses to identify unusual transaction patterns and emerging AML risk indicators.
• Prepare regular analytical reports and dashboards highlighting key observations, risks, and improvement areas.
• Support the identification and documentation of action plans resulting from scenario, timeliness, or quality reviews.
• Assist in the development, testing, and implementation of new TM scenarios based on evolving typologies and regulatory guidance.
• Support the SAR analysis process by providing analytical inputs and documentation to ensure completeness and accuracy.
• Participate in QR/QC (Quality Review / Quality Control) activities related to TM analytics outputs.
• Monitor relevant AML regulations and support the localization and maintenance of TM‑related policies and procedures.
• Contribute to identify TM‑related risks and control gaps.
• Support internal and external audits by preparing analytical documentation and responding to information requests.
• Collaborate with TM Operations, FCC teams, and technology units to support continuous improvement in TM processes.

Qualifications & Experience

• Bachelor’s degree in mathematics, Statistics, Engineering, Economics, Finance, Business, Data Science, or a related field.
• 3–5 years of experience in AML Transaction Monitoring, FCC analytics, compliance analytics, or a related function.
• Exposure to TM systems, scenario logic, and threshold concepts preferred.
• Basic to intermediate experience with data analysis tools (e.g., SQL, advanced Excel, reporting tools).
• Understanding of AML/CTF concepts and local regulatory requirements (e.g., MASAK) is an advantage.
• AML certifications such as ACAMS or ICA are preferred but not mandatory.

Key Competencies

• Strong analytical thinking and attention to detail.
• Ability to interpret data and translate findings into clear and structured insights.
• Good understanding of risk‑based AML monitoring concepts.
• Effective communication skills, both written and verbal.
• Ability to work collaboratively with cross‑functional teams.
• Organized, proactive, and able to manage multiple analytical tasks under defined timelines.

If you want to do your thing and explore the life while working don’t miss this opportunity!

Candidates are expected not to share any sensitive personal data.