Job offer
FCC Operations Specialist
The position of FCC Operations Expert at ING Bank involves assessing customer risks in the area of financial crime compliance and supporting customers in identifying and resolving issues related to money laundering and terrorist financing. The ideal candidate will have experience in the financial sector, particularly in the area of AML/CFT, and will be characterized by analytical skills and a high degree of independence.
Job description
About us
At FCC Operations, we strive to combine the best organizational solutions, people, and technologies to effectively solve our clients' financial and economic problems. Our team of experts, experienced in the banking and financial industry, works with operational teams to support ING clients in the area of Financial Crime Compliance, helping them identify and resolve issues related to money laundering and terrorist financing.
Your tasks
- You assess the risk of clients (institutional and individual) in designated areas.
Our expectations
- Experience working in financial institutions (as an expert in money laundering and/or AML/CFT), or experience in financial institutions
- you are fluent in English
- Experience in an analytical position at a large financial institution (minimum two years – experience in auditing)
- You are familiar with the applicable regulations, guidelines, and best practices in the areas of financial crime compliance, payments, and AML/CFT, including those relating to regulatory institutions and entities.
- skills such as: analytical and critical view of processes/phenomena and experience in the area of suspicion and prevention and resolution of issues related to risk for our parties
- you can formulate conclusions and present your opinion in a forum
What we offer
- We have two dedicated Interregional Offices (URMi) and one regulatory team working remotely to implement this.
- By joining our team, you not only know that you want to work in a stable and people-oriented organization, but also that you want to work in a comfortable working environment and are happy that Top Employer confirms the high standards of employment at ING.
- We want our team to work together to achieve our ambitious goals at ING, carrying out tasks, supporting objectives, and striving for success.
- You decide to join a team that provides solutions for customers and processes. We ensure continuous learning from the people you will be working with, as well as opportunities for development and a flexible approach to cooperation.
Job details
