Team Leader Post-Transaction Monitoring (KYC/AML)

ING is looking for people who can use their analytical power to help colleagues decide with whom ING should (not) do business. You‘ll join a team of about 70 colleagues ensuring that ING is offering services and products only to ethical companies. Something for you?

How are you contributing to ING?
You play an essential role in ensuring the good reputation of ING. You help to decide with which clients ING can continue doing business!
When it comes to Financial Economic Crime (FEC) ING is adamant about having solid procedures with regards to Knowing Your Customer (KYC). You help detect and prevent FEC risks, such as money laundering or terrorist financing, by identifying and investigating potentially suspicious transaction patterns. Thanks to you, we are sure that ING’s banking systems are only used for ethical purposes.

Follow the money!
Your team tracks money flows by monitoring client activity and controlling patterns in customer behaviour. You are responsible for preventing existing customers from using our banking services for unethical purposes, such as money laundering and terrorist financing.
In practice this means you:

• are responsible for overseeing the execution of the post-transaction monitoring (PTM) alert handling and investigations for ING’s Wholesale Banking customers
• provide management with adequate reporting on performance and planning of the PTM
• manage the daily workload and perform (resource) capacity planning
• support, motivate and coach team members in the correct task execution and help them to develop professionally
• gather insights and data for decision making and (process) improvements
• support management with strategic and tactical PTM alert handling decision making
• act as a role model to team members and you will cultivate the orange code culture within the team
• improve process execution, customer satisfaction and process effectiveness and efficiency—being in control of all the risks

ING is changing what banking can be. For you that means plenty of opportunities for personal growth in a continuously evolving environment. In return we ask for your long-term commitment and involvement.
• Working for international and stable financial institution
• Young and dynamic team
• Challenging work in the team that communicates with ING colleagues worldwide
• Opportunities for self-development
• Other financial / non-financial benefits

Please, send us your CV in English language via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.