About this role

ING is seeking a Data Modeling Analyst to join their Data & Analytics team in Manila. This role focuses on combating financial crime by analyzing complex datasets, designing data solutions for AML, CTF, sanctions, fraud, and KYC processes, and ensuring data quality and governance. You will collaborate with international teams to support global initiatives and protect millions of customers.

What we are looking for

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Analyze complex datasets for financial crime prevention
Design and validate data solutions for AML, CTF, sanctions, fraud, and KYC
Ensure high-quality data for critical KYC applications
Bridge gap between business and technology for informed decisions
Collaborate with international teams and subject matter experts
SQL querying and large-scale data analysis

Skills mentioned

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SQL