Financial Crime Jobs in Netherlands

As a Transaction Monitoring Analyst you will:Perform in-depth Transaction Monitoring (TM) analysis within a wholesale banking environment.Analyze and interpret TM alerts to identify potential money laundering and financial crime risks.Understand assess and optimize TM rules to improve detection effe...

Join INGs Customer Tax Compliance Team (CTC) and help safeguard the integrity of our global banking operations by ensuring compliance with international customer tax regulations. We are looking for an experienced Compliance Officer with a strong interest in customer tax compliance and a proactive mi...

Group Financial Crime Compliance (FCC) is looking for a Lead FEC Investigations to join our Group FCC Intelligence & Investigations Unit to coordinate and manage global complex investigations and significant FEC events across ING group. This is a unique though challenging opportunity for an experien...

Think Forward! Our purpose is to empower people to stay a step ahead in life and in business. We are an industry recognized strong brand with positive recognition from customers in many countries a strong financial position Omni-channel distribution strategy and international network. If you want to...

Conduct research for your masters thesis on advanced AI techniques (e.g. variational autoencoders) to detect signals of financial crime and understand and manage risks.Apply data processing techniques to prepare large banking transaction flows for modelling.Build train and evaluate machine learning...

Money laundering fraud terrorist financing financial and economic crime... do we have your attention Exciting subjects right And all things ING doesnt want to get involved in. Thats why were looking for someone to help prevent this.The teamYour domain at ING is FCP NL within the COO domain. FCP play...

Areyoua dataanalystwith KYC experience who enjoys uncovering insights from complex datasets and turn them into actionable strategies Do you thrive in a collaborative team environment Weare looking for you!The teamWe are pioneers at ING. Our goal is to unite and standardize ING achieve best-in-class...

Are you result-oriented decisive and not afraid to address colleagues Do you thrive on improving the customer experience Then this position is perfect for you.Your domain at ING is Financial Crime Prevention Operations (FCP Operations). FCP Operations plays a crucial role in implementing the FEC/CDD...

DescriptionTransaction Monitoring SpecialistYou will be working in the Global FEC network combatting Financial Economic Crime by enhancing the Transaction Monitoring (TM) environment and strengthening DLLs ability to identify unusual or suspicious transactions.As a Transaction Monitoring Specialist...

Wise are looking for an experienced Head of Compliance & MLRO to join our Compliance team based in Amsterdam the Netherlands. Were looking for a customer minded and goal-oriented leader to help us on our way to achieving our mission.Were looking for a Head of Compliance & MLRO in the Netherlands to...

Step into a role where data innovation and meaningful change come together. As a Customer Journey Expert focusing on Data within Wholesale Banking FCP Change you help transform CDD from manual to meaningful. You shape how we capture structure and use data to automate repetitive work for KYC analysts...

DescriptionGlobal Financial Economic Crime SpecialistAs a Financial Economic Crime (FEC) Specialist you are part of the FEC Centre of Excellence and are responsible for creating oversight and support for the DLL country most of our countries we also have local FEC teams focusing on country level FE...

Data sits at the heart of effective financial crime prevention. As Product Lead Outbound Data Products you ensure that the data produced across INGs global FCFP landscape is reliable compliant and ready for use. You connect data producers and data consumers translating complex needs into highquality...

DescriptionGlobal FEC Transformation LeadThe Global FEC Transformation Lead is a senior strategic role responsible for shaping and driving DLLs global Financial Economic Crime (FEC) transformation agenda. Acting as a trusted thought partner to the Head of Global FEC you guide the long-term evolution...

The Financial Risk department defines and oversees the financial risk strategy across the bank ensuring INGs financial health. This includes providing strategic guidance on financial risks related to trading banking books and the ING balance sheet ensuring regulatory compliance and managing banking...

We are looking for a driven and strategic professional whooperateswitha high levelof autonomy within clearly defined product this role you willbe responsible forexecuting fact-based product risk assessments and defining the product roadmap for your scope with theobjectiveof maximizing business valu...

DescriptionModel Specialist Financial Economic CrimeAre you interested in a position that focuses on the continued enhancement of Financial Economic Crime (FEC) risk models within the bank. As the Model Specialist FEC you will ensure the FEC Risk Models screening and monitoring models comply with th...

DescriptionModel DeveloperAre you interested in a position that focuses on the continued enhancement of Financial Economic Crime (FEC) risk models within the bank. As the Model Developer you will ensure the FEC Risk Models screening and monitoring models comply with the latest CAMS (CDD Anti Money L...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Customer Journey Expert Easy BankingAt ING we value and support our employees before recruiting external talent. If you think this vacancy is the right next step in your ING career wed encourage you to apply. Should you have questions about the vacancy or need to hear more before you apply; please...