Lead KYC Investigations | Financial Crime Prevention @ING Bank (Fixed-Term 6 months)
INGRomania
Posted December 22, 2025
Full Time
About the Company
ING Bank Romania is a universal bank with more than 1.8 million customers, offering a wide range of products and services to individuals, SMEs, and corporate clients.
Job Description
ING Bank Romania is looking for a Lead KYC Investigations to coordinate the implementation and monitoring of Client Account Monitoring processes and activities. The successful candidate will have strong knowledge of NBR law and regulation, analytical thinking, and excellent communication skills.
Requirements
- Strong knowledge of NBR law and regulation and other compliance and risk internationally assimilated
- Strong analytical thinking/judgment aimed on assessing specific CAM related activities and its associated risks
- Min 2 years experience in related or a similar position (Transaction Monitoring/Compliance AML)
Benefits
- Impactful work in a fun and collaborative environment
- Open-concept offices designed for both team work and relaxation
- Corporate events and social gatherings
- Hybrid way of working with flexible working schedule and short week options
- Monthly budget on Benefit platform
- Extra annual leave days depending on the total length of working experience
- Growth opportunities through upskilling/reskilling programs and a variety of learning and development platforms