Product Lead Transaction Monitoring & Screening

ING

Not specified in the job description.
Transaction monitoring & screening
Name screening
Adverse media screening
ING is seeking a Product Lead for Transaction Monitoring & Screening, who will be responsible for ensuring compliance with financial crime prevention regulations across various banking services. The ideal candidate should have a strong background in transaction monitoring processes, data analytics, and team leadership

Job Summary

  • You oversee both generic processes for the entire Belgian client portfolio and the specific control framework for our Correspondent Banking, PSP, and Trade Finance service offerings.
  • You enable our vision by sourcing and migrating the existing framework into state‑of‑the‑art detection engines and analytical models, together with Tribe Data Management of ING Belgium and Global Analytics of ING Group.
  • You empower your team to thrive and perform at their best—setting direction, helping them develop their craftsmanship, and engaging in continuous conversations about their career development.

Matching Summary

Match Score: 85

ING is seeking a Product Lead for Transaction Monitoring & Screening, who will be responsible for ensuring compliance with financial crime prevention regulations across various banking services. The ideal candidate should have a strong background in transaction monitoring processes, data analytics, and team leadership.

Skills & Requirements

Must-have

  • Transaction Monitoring & Screening
  • Name Screening
  • Adverse Media Screening
  • process owner
  • data-driven capabilities
  • strategic direction for data insights

Nice-to-have

  • customer promise alignment
  • proactive risk steering
  • global collaboration
  • customer-centric solutions
  • navigating complex organizational dynamics
  • leveraging digital innovations

Key Requirements

  • Master's Degree
  • Experience in defining strategies and policies
  • Experience in implementation and automation
  • Proven track record in operational efficiency improvements
  • Demonstrated ability to turn data into insights
  • Experience with data quality frameworks
  • Solid experience in building and executing strategic roadmaps
  • Ability to explain complex issues
  • Excellent level of English

Work Rights

Not specified

Tailored Resume

Cover Letter