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11 дней назад

Customer Journey Expert (Transaction Monitoring Models)

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
c1
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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TL;DR
Customer Journey Expert (Transaction Monitoring Models) (Financial Crime Prevention/AI): Coordinating the rollout and operation of transaction monitoring model solutions across ING's global network with an accent on stakeholder alignment, operational coordination, and data-driven process improvement. Focus on onboarding countries, managing incidents and dependencies, monitoring performance, and supporting machine learning and AI-driven financial crime prevention capabilities.

Location: Manila, One Ayala Tower 2, Philippines

Company

hirify.global is a global financial services organization operathirify.global in approximately 40 countries and develophirify.global standardized financial crime prevention capabilities.

What you will do

  • Coordinate the onboardhirify.global of countries onto the Transaction Monitorhirify.global Models solution.
  • Bridge business stakeholders and technical development teams across Agile BusDevOps squads.
  • Coordinate operational processes, stakeholder engagement, incident management, performance monitorhirify.global, and continuous improvement.
  • Prioritize work, manage dependencies, and facilitate collaboration with Squad Leads, Business Analysts, DevOps Engineers, and data specialists.
  • Help ensure solutions meet regulatory, security, resilience, and business requirements.
  • Support globally standardized financial crime prevention capabilities used across hirify.global’s international network.

Requirements

  • Bachelor’s or Master’s degree.
  • 3–10 years of experience in Business Analysis, Data Analysis, Product Ownership, Customer Journey Expert, or a related role in regulated financial services.
  • Experience with Agile, Scrum, DevOps, software implementations, operational processes, or large-scale rollouts.
  • Strong analytical, stakeholder management, communication, incident management, and problem-solvhirify.global skills.
  • Ability to work effectively in complex international environments and engage with senior stakeholders.
  • Fluent English, written and verbal, is required.

Nice to have

  • Knowledge of Python, KNIME, Hive, Jupyter, ServiceNow, FCRM, Quantexa, or similar analytics and transaction monitorhirify.global tools.
  • Understandhirify.global of statistics, machine learnhirify.global, model-driven solutions, Generative AI, Agentic AI, LLMs, RAG, and prompt engineerhirify.global.
  • Knowledge of Responsible AI, AI governance, model risk management, explainability, regulatory compliance, and operational resilience.
  • Experience collaborathirify.global with Product Owners, Data Scientists, AI Engineers, Model Validators, and cross-functional technology teams.

Culture & Benefits

  • Work on globally scaled solutions supporthirify.global financial crime prevention and societal impact.
  • Collaborate with colleagues across countries, cultures, and disciplines.
  • Contribute to analytics, machine learnhirify.global, and AI-driven initiatives.
  • Develop expertise in transaction monitorhirify.global, financial crime prevention, and digital transformation.
  • Work in an environment focused on ownership, collaboration, learnhirify.global, and continuous improvement.

hirify.global-process">Hirhirify.global process

  • Submit an application through hirify.global’s official career site and Workday.

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