Senior Transaction Monitoring Investigator - Compliance (2LoD)
Senior Transaction Monitoring Investigator - Compliance (2LoD)
Posted on :
28-08-2025
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1 Vacancy
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Job Description
We are looking for you if you:
- have a minimum of 5 years of total work experience within financial sector with a minimum of 3 years experience within Financial Crime controls (CDD Transaction Monitoring)
- have a proven experience in conducting effective Transaction Monitoring investigations including data and transaction analysis research and documentation
- have deep understanding of the Financial Economic Crime Risks related to Retail Customers Correspondent Banking Domain and Payment Service Providers (PSPs)
- have a great understanding of how money laundering terrorist financing and tax evasion are identified in the context of Transaction Monitoring and the impact of non-compliance on the financial system
- are Fluent in English in reading and writing
- are able to identify problems analyze key information and make connections in order to find appropriate solutions
- can clearly and succinctly express ideas facts and opinions both in speaking and writing supported by appropriate tools.
Youll get extra points for:
- internationally recognized compliance professional certification (e.g. CAMS CFE ICA or equivalent)
- knowledge of SWIFT messages system
- experience in SAR filing recommendations preferably within EU
- intermediate or above level in French and Dutch languages.
Your responsibilities:
- investigating cases escalated from 1st LoD and Thematic Reviews/Internal Intelligence/Referrals from other parties
- additional tasks related to process improvements initiatives trainings.
The role naming convention in the global ING job architecture will be Financial Crime Compliance Specialist III.
Required Experience:
Senior IC
Employment Type
Full-Time
Key Skills
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