Financial Crime Prevention Expert – Business Banking

We are looking for a Financial Crime Prevention Expert – Business Banking (BuBA) to join our COE Team of the Financial Crime Prevention Tribe. The role will be responsible for the effective implementation, adaptation and ongoing ownership of existing FCP processes in the BuBA environment, acting as the FCP COE reference for Business Banking and ensuring alignment with ING standards while addressing the specific risks and operational realities of corporate and business clients.

Key Responsibilities

• Drive the end‑to‑end implementation and embedding of FCP processes in Business Banking, ensuring alignment with local regulation and ING global standards.
• Manage financial‑crime risks for business and corporate clients, ensuring FCP requirements are consistently understood and applied across all BuBA journeys and products.
• Co‑create FCP solutions with Operations, IT, Compliance, Business...