Job Description

• Deal with all day-to-day regulatory and AML issues
• Advise and assist business and operational management on regulatory and AML issues and changes, and follow up the implementation of the requirements within the deadlines
• AML monitoring of designated business activities and detailed rules based programs to be developed to cover periodical reviews
• Support business development and new products, ensuring compliance with all applicable AML regulations.
• Review/update all AML related procedures/manual
• Plan and deliver compliance induction and business specific compliance (include FEC) training.
• Remain conversant with AML related local regulations and regulatory developments, lobbying/responding to consultation with regulatory bodies where requested.
• Submit regular FEC/Compliance report, and any requested reports to regional/global and regulator without delay.
• Act as AML manger and help/monitor on FEC/CDD related events, including CDD advice, the alert investigator for FMF, FFF, FCRM and 2LoD QA as well as any system upgrade.
• Conduct, review and provide comment on the risk assessment for both Compliance and FEC topics.
• Assist internal/external audits and regulator inspection; follow up the issues and remediations if any.
• Assess the regulation publications and take relevant actions if needed.
• Support local Head of Compliance on tasks related to Compliance such as Conduct Compliance, Integrated Compliance, DPO as well as Quality Assurance related plans, reports, or assessment, etc.
• Perform additional tasks and responsibilities as requested by local Head of Compliance and Regional Compliance
• Review on incoming official letters and distribute to relevant departments; assign the outgoing official letter number and keep the copy of all outgoing letters.

Requirements

• Minimum 3 years of AML/FCC-related experience within the banking, securities, or insurance industry.
• Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) is preferred.
• Strong knowledge of AML/CFT regulations, sanctions compliance, and financial crime risk management.
• Excellent analytical, communication, and stakeholder management skills.

What We Offer

At ING, you’ll be part of a workplace that values professional growth, continuous learning, and cross‑regional collaboration. Expect exposure to international stakeholders, opportunities to participate in system rollouts and regulatory projects, and an environment that supports curiosity, innovation, and development. You’ll be empowered to make meaningful contributions to both our local and regional Product Control landscape.

How to Apply

Click the apply button on our careers site and submit your application through Workday.

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About ING

With 65,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues?
Then there is no better place to invest your talents than at ING. Join us. Apply today.