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Associate/ VP, AML Specialist with general Compliance oversight

External
ing logoIng · Seoul, South Korea
Full-timeOn-site1w ago
ComplianceRisk ManagementStakeholder Management
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About the role

We are seeking an experienced compliance professional to join our team in Seoul. This role ensures that business activities are conducted in accordance with global and local compliance standards, internal policies, and applicable laws and regulations in Korea. The successful candidate will lead and support key AML functions and additionally act as Deputy Head to oversee general compliance matters within the Seoul Branch.

Responsibilities

  • As part of Financial Crime Compliance (FCC), advise business and stakeholders on key requirements relating to AML/CTF/Sanctions policies and local regulations
  • Review, assess, and approve customer and transaction due diligence (CDD/EDD), including: Risk assessments, Ongoing monitoring, Periodic reviews, Alert/case handling and escalation
  • Act as the designated Money Laundering Reporting Officer (MLRO), overseeing suspicious activity reporting and financial crime risk management
  • Support the Head of Compliance in a Deputy capacity, contributing to general compliance oversight, governance, and control framework

Requirements

  • Minimum 5 years' AML experience (Associate level) and 8 years' AML experience (VP level)
  • Proven track record in interpreting and applying AML/CTF and sanctions regulations
  • Strong understanding of AML frameworks, Sanctions regimes, Financial crime risk management
  • Good understanding of General Compliance
  • Knowledge of Wholesale Banking products (preferred)
  • Excellent communication and stakeholder management skills
  • Strong analytical thinking with ability to identify and assess risks
  • High level of attention to detail and organizational capability
  • Ability to work under pressure, meet tight deadlines and manage multiple priorities simultaneously
  • ACAMS certification (preferred)
  • Experience working across regional/global compliance teams
  • Fluency in English and Korean (written and spoken)

Benefits

How to ApplyClick the apply button on our careers site and submit your application through Workday.Job Application Safety Reminder ⚠️We're seeing an increase in fraudulent job offers. To protect yourself, please follow these key guidelines when applying for roles at ING:Apply only via official ING platforms: ING uses Workday as its internal recruitment system.Check the sender's email carefully: legitimate communication will always come from @ing.com or @myworkday.com.No payments or banking details will ever be requested. If someone asks for this information, it's a scam.About INGThen there is no better place to invest your talents than at ING. Join us. Apply today.

Additional Information

Business: Compliance Position: Associate/ VP, AML Specialist with general Compliance oversight Reporting to: Head of Compliance, ING Bank NV Seoul Branch

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