This person will be a part of the Asia KYC & Transaction Monitoring Team, which is a part of Regional 1st Line of Defence (LoD) Non-Financial Risk Team
Job Summary
This person will be a part of the Asia KYC & Transaction Monitoring Team, which is a part of Regional 1st Line of Defence (LoD) Non-Financial Risk Team.
This role requires strong FEC Knowledge & hands-on experience in Transaction Monitoring area including regulatory requirements, TM tooling and operational implementation aspects.
At ING, you’ll be part of an organisation that empowers people — in life and in business.
Matching Summary
This person will be a part of the Asia KYC & Transaction Monitoring Team, which is a part of Regional 1st Line of Defence (LoD) Non-Financial Risk Team.
Skills & Requirements
Must-have
Transaction Monitoring tooling
FEC / AML regulatory requirements
KYC & Transaction Monitoring
Financial Crime Risk Appetite
control testing and evaluation
Nice-to-have
progressive, inspiring, diverse colleagues
curiosity, initiative and diverse perspectives
advanced analytics, automation, and AI / ML
Key Requirements
8-10+ years of experience in Banking & Finance
Professional certifications in Financial Crime / AML
Proven experience in implementing KYC, AML, and Transaction Monitoring
Strong project management capabilities
Hands-on knowledge and experience with Transaction Monitoring tools