Team description The FCC Screening team safeguards ING against financial crime by overseeing screening systems, processes, and alert handling. It ensures robust and up-to-date methodologies, supporting both local and global stakeholders through a core team (NL),
This is a role where your decisions carry real weight. As a senior leader in Financial Crime Compliance (FCC), you sit at the intersection of regulation, risk, and business; shaping how ING protects the integrity of
Location: Amsterdam (Hybrid) In this position, you’ll be based in the new Amsterdam office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find
Head of Compliance (MLRO) Location: Amsterdam (Hybrid) This is a rare build-from-scratch opportunity. As Head of Compliance, you will design and lead GoDutch’s second‑line compliance function alongside the Chief Risk and Compliance Officer. You will shape the
GoDutch in Amsterdam (Hybrid) invites applications for Head of Compliance (MLRO) to design and lead our second-line compliance function from the ground up, partnering with the CRCO and regulators. You will own AML/CFT, KYC/CDD, sanctions and transaction