Vp, Head Of Screening & Transaction Monitoring Data Coverage

ING

New York, United States
Base: $178,000-225,000; bonus/equity: not specifie...
Hybrid
Experience in financial crime compliance
Data experience in screening & transaction monitoring
Collaboration with technology and data analytics
ING is committed to providing a safe banking environment by complying with global AML regulations

Job Summary

  • ING is committed to providing a safe banking environment by complying with global AML regulations.
  • The head of the Data Coverage Unit will drive Transaction Monitoring and Screening processes.
  • ING offers a hybrid work model with comprehensive health benefits and a competitive salary.

Matching Summary

ING is committed to providing a safe banking environment by complying with global AML regulations.

Salary

Base: $178,000-225,000; Bonus/Equity: Not specified; Benefits: Comprehensive health benefits, 401k savings plan, competitive PTO

Skills & Requirements

Must-have

  • Experience in Financial Crime Compliance
  • Data experience in Screening & Transaction Monitoring
  • Collaboration with Technology and Data Analytics

Nice-to-have

  • Entrepreneurial mindset
  • Ability to manage and motivate staff
  • Tech savvy with digital innovations

Key Requirements

  • Bachelor’s Degree or equivalent
  • 10+ years’ experience in Financial Crime Compliance
  • ACAMS certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter