SME RCR Remediation Risk Analysis

REQ-10091082
14/03/2025
Financial Crime Prevention Investigations
Makati City, Philippines
ING Hubs

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Responsibilities:

Identifying appropriate remediation approach by performing in depth analysis of complex problems related to AML processes and tooling.
Collaborating closely with Remediation Team, Local and Global Compliance representatives.
Preparing remediation requirements for data retrieval and preparation and supporting relevant Data Teams in execution of such requirements.
Identifying and analyzing the business issues in GKYC Remediation and defining solutions for identified issues
Supporting governance and oversight of GKYC Remediation e2e process
Acting as a team player by coordinating and supporting colleagues in different streams and provide relevant backup
Performing ad-hoc analysis to support the decisions in the process related changes

Mandatory requirements

Minimum of 5+ years’ experience working in Anti Money Laundering area (TM, CDD, Screening)
Ability to understand and propose solutions for complex problems related to AML.
Strong understanding of TM and CDD systems used within financial organisations
Strong visual design and presentation skills, coupled with the ability to tailor communications for a specific audience.
Ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidance
Ability to take initiative, work without supervision and begin projects independently navigating through ambiguity and simplifying complexity without losing essence
Master's or Bachelor's degree, or the equivalent level through working experience.
Fluent in written and spoken English.

Additional valuable skills:

Knowledge of Data Visualization software, such as Microsoft Power BI.
Knowledge of programming language (e.g. Python)
Experience working in an Agile environment.
Experience in remediations projects and/or workstreams.
Relevant KYC certification, such as ACAMS, ICA
For ING Internal candidates:
- Good understanding of ING TM data infrastructure
- Experience from Data Analytics Teams/TM Operations/CDD Operations

Behavioural skills:

Problem-solving oriented
Creative
Able to make decisions / propose solutions
Manages own workload independently.
Able to work in group of 2-3 people with different professional background and needs

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