Financial Crime Compliance Senior Specialist
The Financial Crime Compliance Senior Specialist is part of the Financial Crime Compliance (FCC) Advisory team, within the broader FCC function reporting to the Head of Compliance & AML.
The FCC Advisory team provides specialist advisory support to all business lines (Retail and Wholesale Banking) and Senior Management, contributing to the definition and implementation of regulatory requirements across the Bank’s policies, processes, procedures, and control framework, in collaboration with the relevant Financial Crime Compliance functions at Head Office.
The team is responsible for monitoring and interpreting applicable anti-money laundering legislation and regulatory provisions, defining AML risk governance policies, assessing the money laundering risk associated with new services and products, supporting enhanced due diligence processes, and contributing to the preparation of the AML training plan in collaboration with the Human Resources department.




The FCC Advisory team is also responsible for preparing and submitting mandatory regulatory reports to the competent authorities.
Key Responsibilities
- Monitor developments in the regulatory framework and assess their impact on the internal control framework and business operations.
- Develop a strong understanding of local business practices and strategy in order to provide effective support and advice to the business, acting within the Italian AML framework and the ING Group FEC Policy, while continuously assessing, improving and monitoring the effectiveness of the AML risk management framework.
- Ensure the proper drafting, update and implementation of the internal control framework (policy & procedure maintenance, key control execution, KRI monitoring), in line with the global internal governance framework.
- Provide specialised advisory support to business and operations units on complex AML matters relating to clients, products, transactions, acting as a technical po

📌 Financial Crime Compliance Senior Specialist (Italia)
🏢 Dormont Manufacturing
📍 Italia