Financial Crime Compliance Specialist - FCC Investigations

FCC Investigations DBNL is seeking an energetic, solution-oriented FEC specialist with a hands-on mentality, excelling in proactive and data-driven investigations. This role focuses on identifying new and larger thematic clusters of clients that require further analysis. By leveraging data and analytics, particularly in Transaction Monitoring (TM) and Systematic Integrity Risk Analysis (SIRA PA), you will support the ongoing challenge to enhance our barriers and fight financial crime. If you are driven by innovation and looking for a challenging position where you can make a significant impact inside and outside of ING, this is your moment to respond.

With your clear communication skills and power of persuasion, you will become part of our compass supporting compliance with regulations and fighting financial crime. You are aware of societal and regulatory expectations, which are continuously evolving, and you proactively anticipate these developments realizing our goals to be the front runner in financial crime prevention and repression.

The Team

As a Financial Crime Compliance Specialist, you will be part of FCC Investigations of ING NL within the Tribe Compliance. The core business of FCC Investigations involves conducting in-depth investigations based on multiple reactive and proactive triggers. You will also advise, support, and monitor management on FEC-related issues. Your role includes advising on feedback loops, back testing and further control framework enhancements. Off course we are also contributing integrated risk assessments to prevent financial and economic crime from compromising the integrity and confidence in the financial system and our organization.

Roles and Responsibilities

• Identify new and larger thematic clusters of clients requiring further analysis.

• Utilize data and analytics proactively to enhance Investigations, TM and SIRA PA.

• Conduct in-depth investigations based on various triggers, focussing on Bribery and Corruption and AML.

• Advise, support, and monitor on FEC-related issues.

• Report to senior management on insights and lessons learned from investigations

• Work in a self-managing team, constantly seeking improvement and innovation.

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we back you to develop into an even more awesome version of yourself.

As a Financial Crime Compliance Specialist - FCC Investigations you have the following traits and experience:

• Demonstrable knowledge and experience in the Compliance FEC domain with at least 5 years of experience.

• Expertise in FEC areas, with a specific and strong interest in Bribery and Corruption and Transaction Monitoring.

• Strong skills in data analysis and the use of analytics tools.

• Excellent communication, problem-solving, and reporting skills.

• Energetic, innovative, and proactive mindset with a focus on continuous improvement.

• Minimum HBO working and thinking level.

Rewards & benefits

We want to make sure that it’s possible for you to strike the right balance between your career and your private life and reward our people with a generous benefits offer and employment conditions. 

Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.

Please note, multiple interview steps involving various business stakeholders will be part of the selection process.