Data Modeling Analyst: Drive Financial Crime Prevention

ING Hubs Philippines; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

ING is seeking a Data Modeling Analyst to shape financial crime prevention data initiatives. You will analyze complex datasets and design data solutions for KYC applications, bridging business and technology while ensuring regulatory compliance.

Join ING’s Data & Analytics team to collaborate with international teams across 20+ countries, contributing to data-driven decisions and advanced risk management in a fast-paced Agile environment.

Qualifications

• Bachelor’s or Master’s degree in IT, Engineering, Mathematics, Economics, Business, or related field.
• At least 3 years of experience in data solution delivery and data modeling.
• Experience with SQL querying, data flows, metadata, data quality and governance.

Responsibilities

• Analyze complex datasets and design data solutions for KYC applications.
• Validate data models and ensure regulatory and governance standards are met.
• Collaborate with international teams and vendors to deliver compliant data solutions.
• Support data-driven decisions while maintaining risk controls.

Skills

SQL querying

Large-scale data analysis

Data flows

Metadata analysis

Data quality

Source-to-target mappings

Low-level data architecture

Education

Bachelor’s or Master’s degree in IT/Engineering/Mathematics/Economics/Business

Tools

None specified

Job description

ING is seeking a Data Modeling Analyst to shape financial crime prevention data initiatives. You will analyze complex datasets and design data solutions for KYC applications, bridging business and technology while ensuring regulatory compliance.

Join ING’s Data & Analytics team to collaborate with international teams across 20+ countries, contributing to data-driven decisions and advanced risk management in a fast-paced Agile environment.