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
#J-18808-LjbffrMonitoring & Screening Governance Leader — Hybrid in new york at Unknown Company
This position is listed as full time and onsite.