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About the Role
The AML Governance Lead will serve as the U.S. First Line of Defense (1LoD) owner for Transaction Monitoring, Name Screening, Transaction Screening, and Negative News governance activities. This role ensures the U.S. monitoring and screening framework operates within regulatory expectations, supported by regulator-ready documentation, governance, testing evidence, and risk assessments. The individual will lead the U.S. Monitoring & Screening Control Board and coordinate governance across global and local stakeholders, acting as the primary liaison between business, compliance, operations, technology, and model owners.
Responsibilities
- Lead the U.S. Transaction Monitoring and Screening Control Board and associated governance forums.
- Oversee and maintain technical regulator-ready evidence architecture, including AML/OFAC Program documentation, U.S. centric Model and Filter Design Documentation (MDD/TSD), U.S. Procedures and Local Controls, U.S. centric Data Management Documentation, and U.S. TM Coverage Assessments.
- Manage remediation and governance evidence tracking.
- Coordinate U.S. and Global stakeholders to ensure clear accountability, decision rights, and governance records.
- Oversee remediation plans, issue management, action tracking, and regulatory commitments.
- Ensure end-to-end traceability between AML risks, controls, monitoring scenarios, screening filters, testing, and management reporting.
- Support regulatory examinations, internal audits, and independent reviews.
- Drive governance around data ownership, lineage, reconciliation, control testing, and investigative context requirements.
- Prepare executive reporting and management updates for senior governance committees.
Requirements
- Bachelor’s Degree or equivalent.
- 8-9+ years of AML, sanctions, financial crime, or compliance governance experience.
- Strong knowledge of NYDFS Part 504, BSA/AML, OFAC, FFIEC, and regulatory expectations.
- Experience leading governance committees, risk programs, regulatory remediation initiatives, or large-scale AML transformations.
- Deep understanding of Transaction Monitoring and Screening governance, testing, and model lifecycle oversight.
- Excellent stakeholder management skills across 1LoD, 2LoD, Technology, Operations, and senior management.
Location
- New York
Work Type
- Hybrid
Experience Level
- VP
- Head of Monitoring and Screening Governance
Education Level
- Bachelor's Degree
Salary/Compensations
- $178,000-215,000
Benefits
- Discretionary bonus program
- Comprehensive health benefits (including a $0 premium medical plan with HSA)
- Generous 401k savings plan
- Competitive PTO
- Adoption, surrogacy, and fertility services
- Student debt assistance
- Subsidies for expenses associated with commuting and fitness
About the Company
- In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients.
- ING provides banking services and complex financing solutions to companies globally.
- ING Bank does not have a commercial banking license in the U.S. and therefore not permitted to conduct a commercial banking business in the U.S. Through its wholly owned subsidiary ING Financial Services LLC, and its affiliates, it offers a full array of wholesale products such as commercial lending and a full range of FM products and services.
Equal Opportunity
- ING is a committed equal opportunity employer. We welcome applicants of diverse backgrounds and hire without regard to race, gender, religion, national origin, citizenship, disability, age, sexual orientation, or any other characteristic protected by law. We celebrate these differences and rely upon your unique perspective to innovate and seize new opportunities. Come as you are.