About this opportunity
ING Financial Services LLC lists this Monitoring & Screening Governance Leader — Hybrid opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
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
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.