Financial Crime Compliance Specialist

ING Bank N.V.; Milano; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

ING Bank N.V. is seeking a Permanent FCC Senior Specialist to support anti-money laundering governance and compliance. Key responsibilities include maintaining AML frameworks, conducting risk assessments, and participating in global financial crime projects. Candidates should possess a degree in Economics or Law, along with a minimum of 5 years in relevant roles.

Servizi

Flexible smart working arrangements

Competitive salaries and performance bonuses

Training and development opportunities

Well-being initiatives, including a day off for your birthday

Competenze

• Minimum of 5+ years in AML or analytics roles within banks or advisory firms.
• Proficiency in English required.
• Strong analytical and problem-solving skills.

Mansioni

• Maintain knowledge of AML, terrorist financing, and sanctions issues.
• Ensure proper investigation of money laundering alerts.
• Execute AML Customer Due Diligence and risk assessments.

Conoscenze

Analytical skills

Teamwork

Problem-solving

Curiosity

Initiative

Formazione

University degree in Economics or Law

Descrizione del lavoro

To effectively assist, support, and advise the business unit, the FCC senior specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. The specialist must review, continually assess, improve, and monitor the effectiveness of the local AML risk management framework.

The FCC senior specialist is responsible for maintaining an effective and responsive anti-money laundering governance framework independently from business and operational areas within the second-line controls organization.

Key Responsibilities

• Maintain current knowledge of money laundering, terrorist financing, and sanctions issues, including policies, procedures, regulations, industry best practices, criminal typologies, and emerging trends.
• Ensure proper investigation of money laundering alerts.
• Support and provide guidelines to the First Line of Defense (local and global).
• Execute AML Customer Due Diligence, Adverse Media Screening, Name Screening, and Sanction Screening on customers.
• Perform risk assessments and gap analyses on new laws/regulations issued by local and global regulators.
• Execute instructions from the MLRO (Head of Financial Crime Compliance) in a timely manner.
• Participate in global projects related to Financial Crime, maintaining constant interaction with Group Head Office.

Educational Qualifications

University degree in Economics or Law

Technical, Language, and Specialized Skills

• Proficiency in English
• Strong analytical skills
• Teamwork and collaboration skills
• Problem-solving abilities
• Curiosity and initiative

Work Experience

Minimum of 5+ years in AML, monitoring, or analytics roles within banks or advisory firms, especially related to AML analysis of private individuals, corporate entities, and retail or corporate products/services.

Position Details

• Duration: Permanent
• Location: Italy

About ING

ING offers opportunities for a diverse and rewarding career in an innovative digital bank, the first in Italy to adopt a fully flexible smart working model. Join us in a stimulating environment where you can grow professionally and personally.

Our purpose — empowering people to stay a step ahead in life and business — reflects our belief in people's potential. We foster a culture of empowerment, coaching, and support for realizing personal and professional goals.

Our Brand Philosophy

'doyourthing' encapsulates our commitment to making banking frictionless and empowering individuals to live their best lives, contributing positively to the world.

The Benefits of Joining ING

• Flexible smart working arrangements
• Competitive salaries and performance bonuses
• Diverse, innovative culture
• International work environment
• Commitment to sustainability
• Training and development opportunities
• Well-being initiatives, including a day off for your birthday (#doyourbirthday) and free water & coffee at the office

Our Commitment