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Information about Global Financial Crime and Fraud Prevention team
Global Financial Crime and Fraud Prevention (Global FCFP) is a global team of ~6,000 professionals, responsible for protecting customers, ING and society from financial crime and fraud. We aim to detect and prevent the financial system from being misused in criminal activities, including money laundering and terrorist financing. Our teams are located in head office, countries and hubs.
The role naming convention in the global ING job architecture will be “Additional I”.
The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers