Local Process Expert Transaction Monitoring

Wholesale Banking Netherlands | Financial Crime Prevention

Are you passionate about fighting financial crime and driving meaningful change in a complex international banking environment? Do you enjoy combining risk management, stakeholder engagement, data-driven decision making and process improvement? Then this might be the next role for you.

As Local Process Expert Transaction Monitoring, you are the local subject matter expert for Transaction Monitoring within Wholesale Banking Netherlands (WB NL). You provide expertise, challenge and insights to help ensure that transaction monitoring controls, processes and data effectively identify and mitigate Financial Economic Crime (FEC) risks while supporting an efficient and client-focused banking experience.

The team

You will join the Wholesale Banking Netherlands Financial Crime Prevention (WB NL FCP) team. WB NL FCP is responsible for safeguarding ING against Financial Economic Crime risks while enabling sustainable business growth and an excellent client experience.

We work in a dynamic environment where collaboration is key. You will work closely with colleagues across FCP, Financial Crime Compliance (FCC), Non-Financial Risk (NFR), Front Office, Client Services and Global Transaction Monitoring teams. Together, we continuously improve our risk framework, controls and ways of working to keep ING safe and compliant while supporting our clients.

Roles and responsibilities

As Local Process Expert Transaction Monitoring, you will:

• Act as the local subject matter expert for Transaction Monitoring-related FEC risks within WB NL.
• Perform local risk assessments and identify emerging risks, trends and typologies relevant to the WB NL portfolio.
• Provide local expertise and insights on Transaction Monitoring controls, scenarios and optimization initiatives.
• Review and challenge proposed changes to monitoring scenarios, thresholds and methodologies from a local perspective.
• Analyse control performance and identify opportunities to improve effectiveness and efficiency.
• Support the assessment of data quality issues, reconciliations, incidents and data-related risks impacting Transaction Monitoring.
• Contribute local input to global initiatives, projects and enhancements affecting Transaction Monitoring.
• Monitor operational performance trends and provide insights regarding quality, productivity and effectiveness from a WB NL perspective.
• Collaborate closely with stakeholders across FCC, NFR, Front Office, Client Services and Global FCP.
• Drive and support continuous improvement initiatives that strengthen risk management while maintaining a strong focus on client experience.

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you'll stay curious, continue learning and take ownership of your development.

You bring:

• A Master's degree or equivalent academic background.
• At least 5 years of experience within AML, KYC/CDD, Transaction Monitoring or Financial Crime Prevention.
• Strong knowledge of financial crime risks, regulations and Wholesale Banking customer activities.
• Experience working in a complex stakeholder environment.
• Strong analytical skills and the ability to translate data into meaningful insights and recommendations.
• Understanding of data quality, data flows and system-driven controls.
• The ability to challenge constructively and influence stakeholders without formal authority.
• Excellent communication and stakeholder management skills.
• A proactive, independent and solution-oriented mindset.
• Fluency in English.

Rewards and benefits
We want to make sure that it’s possible for you to strike the right balance between your career and your private life. Find out more about our employment conditions.

The benefits of working with us at ING include:

• 25-28 vacation days depending on contract
• Pension scheme
• 13th month salary
• 8% Holiday payment
• Hybrid working
• Personal growth and challenging work with endless possibilities
• An informal working environment with innovative colleagues

About us
Curious about how ING empowers people and businesses to move forward?

Discover what we do and what we can offer you.

Questions?
Please visit our Frequently Asked Questions section to find some answers on questions you might have.

Want to apply directly? Please upload your CV and motivation letter by clicking the ‘Apply’ button.