Regulatory Operations

We play an essential role in ensuring the good reputation of ING as we are the first line of defense against money laundering and terrorist financing. Daily performing non-financial risk assessment of our customers and determine whether client relations/activities are suspicious and expose the bank to potential financial loss or reputation risk.

The process is very interesting as we deal with the complexity on daily basis. You learn everyday and sure you wont be bored. There is too much to discover and understand fully KYC world, but dont worry we have many experienced colleagues who would take you along on this journey.

We are financial crime fighters. We track and investigate money flows by monitoring client activity, transactions and controlling patterns in customer behavior. We cover European region, but each of our teams is unique as it’s taking care of a different process or a different country. When it comes to investigation, we always make timely decisions on post-transaction monitoring and balance the quality with timeliness. As financial crimes evolve, we’d like to stay ahead by learning and sharing our knowledge.