STA - Compliance Specialist (Group FCC AML)

This is a challenging opportunity for a dynamic and strong FCC professional to join FCC’s AML/CTF Anti-Money Laundering and Combatting Terrorist Financing (AML/CTF)  team, which is part of the Group Financial Crime Compliance (FCC) department (based in Amsterdam). The position of Medior Financial Crime Compliance Officer is identified as a medior expert role in the AML/CTF area with a strong focus on skills to take things on and make it happen.

ING FCC AML/CTF is looking for a temporary team member (STA) to join our team for the period spanning 01 September 2024 – 1 March 2025. FCC AML/CTF is part of the (2nd LoD) Group Compliance department based in Amsterdam. Our team consists of one team lead and seventeen compliance officers located in Amsterdam and Poland.

The team

• The FCC team is part of the Group Financial Crime Compliance department (2nd Line of Defense).

• The team works together based on knowledge and expertise, as well as the skill set needed to best perform the job.

• The team is working with key internal stakeholders and offers an environment which provides a global overview on how the relevant AML/CTF requirements and controls are embedded within the business, and provides an opportunity to manage internal and external relationships and learn from these. 

• The team values diversity, inclusion and equity and provide a fun, energetic and collaborative environment for everyone. 

Roles and responsibilities

During the STA you will perform the following activities:

• Review and provide advice on policy annexes – including Waivers, Deviations and Office Due Diligence (ODDs).

• Provide advice on policy interpretation.

• Provide advice for Quality Assurance (QA – continuous monitoring) Customer Due Diligence (CDD) escalations, TEAs and CEAs.

• Provide advice on screening topics.

• Manage change requests for global internal screening lists.

• Complete periodic review of screening list entries.

• Participate in the update of List Change Form (LCF) and List Selection Form (LSF) processes.

• Act as secretary for the weekly FISS call, including preparation of the agenda and following up on topics relating to screening backlogs/legacies.

• Participate in the Financial Economic Crime (FEC) policy framework yearly review and update.

• Maintain overview of ING’s third countries’ ability to share FEC concerns information, including preparation of yearly memo to DNB.

• Liaise with 1LoD/Business stakeholders to support in the implementation of the EU Transfer of funds regulation.

• Summarise monthly FEC reports for AML topics.

• Other ad hoc tasks to support the team where required.

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we back you to develop into an even more awesome version of yourself.

As a Compliance Specialist you have the following traits and experience:

• You have proven experience in the compliance domain, with a focus on AML/CTF;

• You have advanced knowledge on risks and requirements in the area of AML/CTF and can advise Management on this;

• You advise and challenge the identification, documentation and assessment of the AML/CTF risks associated with the bank’s activities;

• You monitor to ensure that ING entities and ING employees are investigating, adequately mitigating and/or promptly remediating compliance issues identified;

• You keep abreast of significant developments and/or changes in relevant laws, regulations and good business practices, and on significant internal developments which may have an impact on the global Financial Crime Compliance risk profile of ING Bank;

• You work together with team members to come up with solutions and find alternatives.        

• You have an excellent level of English (verbal and written);

• You have a university degree or equivalent.

Rewards & benefits

We want to make sure that it’s possible for you to strike the right balance between your career and your private life and reward our people with a generous benefits offer and employment conditions. 

Questions?

Contact Sunaina Joseph from recruitment team for more information about this role. Want to apply directly? Please upload your CV and motivation letter by clicking the