Job offer
Expert - Financial Crime Compliance
ING Bank is seeking a Financial Crime Compliance expert who has experience in the compliance industry and is capable of analyzing complex transactions and developing solutions. The successful candidate will be part of a team focused on preventing money laundering and terrorist financing and will be responsible for ensuring compliance with regulations and policies.
Our expectations
- Experience in the area of compliance (preferably economic)
- Experience in a similar position in a large financial institution (minimum 3 years - scope: national)
- you are familiar with the applicable regulations and guidelines in the area of sanctions and AML/CFT
- the ability to combine knowledge with practical experience
- ability to persuade and analyze solutions in escalation mode
- You have the ability to work independently and as part of a team, as well as to prepare and present proposed solutions.
Your tasks
- conducting advanced analysis of transactions between customers and customer relationships (especially retail, SME, wealth management, private banking, correspondent banking)
We offer
- Mindagram with individual consultations with IT specialists and webinars
- Flexible approach to emergency processing/alcohol prevention program
- Work-life balance is a priority for us, and we make sure that you feel good at work.
- support in the area of mental health and physical wellbeing
- opportunity to develop in terms of innovative ESG cooperation and social responsibility
Job details
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