You will lead a team of approximately ten people performing complex Transaction Monitoring (TM) investigations covering... improvement and quality. You will ensure your team members: Perform risk-based investigations on complex TM alerts and cases...
Your working environment The Global Know Your Customer organization provides ING with standardized solutions for KYC... related regulations and operational excellence. As part of the Global KYC organization within ING COO, the Global KYC Delivery...
. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses... disputes and chargebacks, and developing standard operating procedures and credit risk dashboards. You will lead a team...