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ING Bank N.V. - Dublin

Financial Crime Compliance Specialist

ACT (Amsterdam - Acanthus)onsitemid$52K – $58K

Posted yesterday · via Workday

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About this role

As a Financial Crime Compliance Specialist, with a focus on tax related compliance, you will play a senior and proactive role within the FCC NL Advice & Control team. In line with the second line of Defence mandate, you contribute to the design, implementation, and maintenance of ING’s Financial Crime Compliance risk management frameworks across the full FCC scope. This role is explicitly positioned as a senior generalist FCC advisory role. You are expected to have solid and demonstrable knowledge across all core FCC domains, including AML, Transaction Monitoring, CDD/KYC, Sanctions, and Screening.…

Read the full description on ING Bank N.V. - Dublin's site →

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1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in ACT (Amsterdam - Acanthus). We weight your proximity and willingness to relocate.

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