Monitoring & Screening Governance Leader — Hybrid

ING Financial Services LLC; New York (NY); Hybrid; USD 178,000 - 215,000; Full time

Benefits offered by this job

Health benefits

401k plan

Paid time off

Job summary

ING Financial Services LLC in New York is seeking a VP, Head of Monitoring & Screening Governance to lead the U.S. AML governance program, including Transaction Monitoring, Name Screening, and regulatory governance activities.

You will ensure regulator-ready documentation, coordinate across global and local stakeholders, and drive end-to-end traceability of risks and controls. The role requires 8-9+ years in AML/compliance governance, deep regulatory knowledge, and proven leadership of

Qualifications

• Bachelor’s Degree or equivalent; 8-9+ years of AML, sanctions, financial crime, or compliance governance experience.
• Strong knowledge of NYDFS Part 504, BSA/AML, OFAC, FFIEC, and regulatory expectations.
• Experience leading governance committees, risk programs, regulatory remediation initiatives, or large-scale AML transformations.
• Deep understanding of Transaction Monitoring and Screening governance, testing, and model lifecycle oversight.

Responsibilities

• Lead the U.S. Transaction Monitoring and Screening Control Board and associated governance forums.
• Oversee and maintain regulator-ready evidence architecture, including: AML/OFAC Program documentation U.S. centric Model and Filter Design Documentation (MDD/TMD/TSD) U.S. Procedures and Local Controls U.S. centric Data Management Documentation U.S. TM Coverage Assessments Remediation and governance evidence tracking.
• Coordinate U.S. and Global stakeholders to ensure clear accountability, decision rights, and governance records.
• Oversee remediation plans, issue management, action tracking, and regulatory commitments.
• Ensure end-to-end traceability between AML risks, controls, monitoring scenarios, screening filters, testing, and management reporting.
• Support regulatory examinations, internal audits, and independent reviews.
• Drive governance around data ownership, lineage, reconciliation, control testing, and investigative context requirements.
• Prepare executive reporting and management updates for senior governance committees.

Skills

AML expertise

Governance experience

Stakeholder management

Regulatory knowledge

Education

Bachelor’s Degree or equivalent

Job description

ING Financial Services LLC in New York is seeking a VP, Head of Monitoring & Screening Governance to lead the U.S. AML governance program, including Transaction Monitoring, Name Screening, and regulatory governance activities.

You will ensure regulator-ready documentation, coordinate across global and local stakeholders, and drive end-to-end traceability of risks and controls. The role requires 8-9+ years in AML/compliance governance, deep regulatory knowledge, and proven leadership of