Monitoring & Screening Governance Leader — Hybrid

Posted yesterday

ing financial servicesNew York (NY)

Compliance Managers Investment Banking and Securities Intermediation

SENIORITY

Manager

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About the role

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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