VP, AML Monitoring & Screening Governance Leader

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

Benefits offered by this job

Adoption benefits

Surrogacy support

Fertility services

401k savings plan

Generous PTO

Commuting subsidies

Fitness subsidies

Job summary

ING Americas is seeking a VP, Head of Monitoring and Screening Governance to lead the U.S. Transaction Monitoring and Screening governance within the AML framework.

The role coordinates with global and local stakeholders and acts as the primary liaison among business, compliance, operations, technology, and model owners. The position requires extensive regulatory knowledge, governance, testing, and regulator-ready documentation, with oversight of executive reporting for senior committees.

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 technical 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

Stakeholder management

AML regulatory knowledge

Governance leadership

Communication

Education

Bachelor's Degree or equivalent

Job description

ING Americas is seeking a VP, Head of Monitoring and Screening Governance to lead the U.S. Transaction Monitoring and Screening governance within the AML framework.

The role coordinates with global and local stakeholders and acts as the primary liaison among business, compliance, operations, technology, and model owners. The position requires extensive regulatory knowledge, governance, testing, and regulator-ready documentation, with oversight of executive reporting for senior committees.