KYT - Alert Handler (m/f)

Publiée le 16/12/2020

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ING Luxembourg

Temps de travail
Type de contrat
Niveau d'étude

KYT Alert

ING Luxembourg is looking for a full-time Financial
Crime Compliance officer to support the current team on the alert handling
within the post monitoring control.


Your role and working environment

a Financial Crime Compliance (FCC) Officer (m/f), your purpose is to support
the way of working defined for the local FCC team, consistent with the vision
and strategy for ING Group as set by FCC centrally.

Within the FCC team, you share a collective
responsibility identifying, managing and monitoring the Financial Crime risks.


You actively participate to  the implementation of FCC related policies and
procedures to support the business in complying with internal FCC policies and
procedures and external laws and regulations.



At the same time, you assume your professional duties,
not only from a local bank wide perspective but also towards the internal FCC
community cross the bank. 


You report
hierarchically to
the local Head of FCC.


Your key responsibilities

As FCC Officer
– KYT Alert handler



  • You escalate immediately
    to the local Compliance Management every potential issue / blockage / delay / inconsistency
    that could endanger the process

  • You have good knowledge of local AML Framework
    qnd ING requirements and international standards related to CDD/CFT/AML/Sanctions
    and CTI (Customer Tax Integrity);

  • You actively maintain your knowledge
    of the industry practices & trends and ever changing FCC regulations,
    procedures and emerging issues and threats;

  • You ensure that the internal FCC standards reflect both the letter and spirit of the locally
    applicable laws and regulations;

  • You support the first line of defense (1LoD)
    with the adequate identification of all FCC related risks in KYT Domain and you
    are able to challenge the 1LoD;

  • You are responsible for advice and oversight on
    the implementation and operating effectiveness of the FCC policies, procedures
    and controls to mitigate the identified risks in the organization;

  • You are responsible for advising the 1LoD with
    regard to the formulation of their risk appetite statements based on the
    residual risks that flow from the risk identification- and oversight activities;

  • You ensure collation and security of necessary
    information and evidence to enable effective assessment of any potential incidents
    and work in collaboration with the central investigations team as required;



Your key


  • You are an Orange Code ambassador, with
    a talent for taking it on and making it happen, enthusiasm for helping others
    to be successful and the drive for always being a step ahead

  • You are recognized for your
    integrity and moral judgment (high  level
    of transparency, honesty and professional work ethic);

  • You have a high level of
    transparency, honesty and professional work ethic ;

  • You set the
    example with regards to the ING values by having a behaviour fully aligned to
    these values;

  • You are
    an energetic, motivated and motivating person who can work as part of a
    multidisciplinary team;

  • You
    work independently, think and act out of the box, you take challenge naturally;

  • You
    stay continuously up to date with relevant developments (regulatory, societal expectations,
    modus operandi, emerging threats, RegTech, etc);

  • You
    have the ability to be persistent and drive change in creative ways;

  • You are
    a team player and you are proactive; you trust others and can be trusted;

  • You
    maintain contacts with internal stakeholders and relevant external parties;

  • You
    have the ability to interact with local Compliance management, as well as
    working with junior FCC staff and on detailed technical topics

  • You
    stimulate cross-border interaction and alignment with FCC colleagues from other

  • You
    give and ask constructive feedback;


    Your technical
    skills and track record

  • You have a first experienced in risk/compliance and/or
    business areas and notably with screening and monitoring tools;

  • You have a good track record of analysis with regards
    to FCC related matters;

  • You have a good Luxembourg regulatory knowledge
    regarding AML /CTF regulations;

  • You have analytical skills, sound judgement and the
    ability to deeper investigate relevant transaction;

  • You have a ‘can do’ mentality and are able to embrace
    challenges in a fast changing and complex environment;

  • You have a graduate degree or equivalent.;
  • You have an excellent level of English

  • You have a curious and an innovative mindset;
  • You have excellent collaboration skills and ability to
    work across functional and geographic lines;

  • You are firm when needed and able to show flexibility
    when possible;

  • You
    are fluent in French and English, both written and verbal. The knowledge of any
    additional languages will be considered as an advantage.

  • An
    appropriate certification in compliance or AML specialization will be
    considered as an advantage

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ING Luxembourg

26 place de la gare
L-2965 Luxembourg

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