Head of Transaction Monitoring

ING
Full-time Philippines, Philippines Other-General
Posted:
March 03, 2026
Location:
Philippines, Philippines, Philippines

Job Description

Head of Transaction Monitoring & Screening, FCFP Delivery Tribe & CRES

Background on what ING is about

ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means joining the most diverse workforce and engaging in challenges unlike any other. At ING, our purpose is to empower people to stay a step ahead in life and business. We believe progress is driven by people with imagination and determination. ING continues to reinvent banking — creating opportunities for personal and professional growth in a dynamic environment.

Job Overview

The Head of Transaction Monitoring, Screening, Delivery Tribe, CRES is a senior executive leadership role accountable for ING's global Financial Crime & Fraud Prevention (FC&FP) operations capabilities delivered from the Philippines. This incl...

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Job Overview

Job Type: Full-time
Location: Philippines, Philippines
Posted: March 03, 2026
Deadline: April 12, 2026