Amsterdam, North Holland, Netherlands · Hybrid
This is a role where your decisions carry real weight. As a senior leader in Financial Crime Compliance (FCC), you sit at the intersection of regulation, risk, and business; shaping how ING protects the integrity of the …
Skills: Financial Crime Compliance, AML, KYC/CDD, Sanctions, Risk Management
Amsterdam, North Holland, Netherlands · On-site
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Skills: Compensation Management, Benefits Administration, Stakeholder Management, Data Analysis, Project Management
Amsterdam, North Holland, Netherlands · Hybrid
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Amsterdam, North Holland, Netherlands · On-site
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Skills: Risk Management, Algorithmic Trading, Python, SQL, Data Analysis
Amsterdam, North Holland, Netherlands · Hybrid
$8k–$12k/mo
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Amsterdam, North Holland, Netherlands · Hybrid
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Skills: Forensic Audit, Fraud Detection, Project Management, Compliance Risk Management, Analytical Thinking
Amsterdam, North Holland, Netherlands · Hybrid
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better wor…
Skills: Compliance, Forensic Investigation, Risk Management, Leadership, Communication
Amsterdam, North Holland, Netherlands · Hybrid
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Skills: Compliance, Forensic Investigation, Risk Management, Dutch Language, English Language
Amsterdam, North Holland, Netherlands · Hybrid
ING is a global financial institution with a strong European base, offering banking services through a balanced mix of retail, wholesale, and digital channels. Sound management of financial risks is central to ING’s stra…
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Amsterdam, North Holland, Netherlands · On-site
$3k–$4k/mo
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Amsterdam, North Holland, Netherlands · Hybrid
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Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · On-site
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Amsterdam, North Holland, Netherlands · Hybrid
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Amsterdam, North Holland, Netherlands · On-site
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we …
Skills: Generative AI, Large Language Models, AI Research, Production-grade Coding, Scalable Software Engineering
Amsterdam, North Holland, Netherlands · Hybrid
$50k–$75k/yr
Company Description We’re Ace & Tate – and yes, we make glasses. But more than that, we make working here worth your while. We are looking for a Senior Financial Accountant at our Amsterdam HQ, 32-40 hours. This is a gre…
Skills: Financial Accounting, Record-to-Report, Month-end Close, General Ledger Reconciliation, Payroll Accounting
Amsterdam, North Holland, Netherlands · Hybrid
Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit…
Skills: Strategic Positioning, Organisational Redesign, Business Re-engineering, Operational Excellence, Business Development
Amsterdam, North Holland, Netherlands · Hybrid
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global wo…
Skills: Business Development, Debt Capital Markets, Corporate Sales, Pipeline Generation, Stakeholder Management
Amsterdam, North Holland, Netherlands · On-site
Key Responsibilities: Strategic IT Business Partner for Finance Act as the overall IT Business Partner for Finance in the EU Hub, covering key Finance domains such as: Financial Accounting (GL, AP, AR, Fixed Assets) Cont…
Skills: Stakeholder Management, Requirements Management, Change Management, Financial Accounting, ERP-SAP
Amsterdam, North Holland, Netherlands · Hybrid
$50k–$75k/yr
Company Description We’re Ace & Tate – and yes, we make glasses. But more than that, we make working here worth your while. We are looking for a Senior Financial Accountant at our Amsterdam HQ, 32-40 hours. This is a gre…
Skills: Financial Accounting, Record-to-Report, Month-end Close, General Ledger Reconciliation, Payroll Accounting
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Lead the FCC NL Advice & Control and Escalations function, managing 44 FTEs across Retail and Wholesale Banking. Provide strategic leadership on second-line governance, risk assessments, and high-impact KYC-related MLRO escalations.
Requires over 15 years of experience in financial crime compliance leadership and risk-based decision-making within regulated environments. Candidates should possess deep expertise in AML/KYC and the ability to influence senior stakeholders and regulators.
This is a role where your decisions carry real weight. As a senior leader in Financial Crime Compliance (FCC), you sit at the intersection of regulation, risk, and business; shaping how ING protects the integrity of the financial system while enabling responsible growth. You will lead critical conversations, influence at the highest levels, and define how complex risks are understood, challenged, and managed. It’s a unique opportunity to combine leadership, expertise, and impact in a highly visible role.
The team
You will lead the FCC NL Advice & Control and Escalations function, a key pillar of ING’s second line of defence in the Netherlands. The function brings together three specialised teams focused on advisory and control, monitoring and oversight, and complex escalation decisioning across Retail and Wholesale Banking. Operating in a high-stakes, high-visibility environment, you will engage with a broad network of senior stakeholders, including FCC Intelligence & Investigations, Group FCC, Legal and first-line leadership. Together, you ensure that ING meets regulatory expectations and continuously address financial crime risks appropriately.
The team culture combines professional challenge with strong collaboration, where critical thinking, integrity, continuous improvement and innovation are central to how we work and lead.
Roles and responsibilities
As Head of Advice & Control and Escalations, you provide strategic leadership and act as a key voice in shaping FCC NL. You lead through others while actively steering complex decisions and governance.
Leading and developing multiple FCC teams (44 FTE) responsible for the functional oversight within ING Retail NL and WB NL, building a high-performing environment with strong ownership and accountability.
Defining and driving the strategic direction of second line governance, aligned with ING’s global FCC framework.
Acting as a trusted advisor to senior leadership and delegate MLRO, influencing critical decisions and regulatory positioning.
Overseeing high-impact KYC-related MLRO escalations, ensuring consistent, defensible, and risk-based outcomes.
Challenging the first line of defence on compliance risks, controls, and change initiatives at a strategic level.
Driving integrated financial crime risk assessments across Retail and Wholesale Banking.
Translating complex regulatory expectations into clear, actionable frameworks and guidance in collaboration with Group FCC and other stakeholders.
Representing FCC NL internally and where relevant externally, maintaining credibility and trust.
Enhancing oversight effectiveness through data-driven insights and continuous improvement initiatives.
How to succeed
We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we’ll back you to develop into an even more awesome version of yourself. Thereto, you can demonstrate your 15+ years of experience in:
Leading and developing multiple teams, creating a high-performing environment with strong ownership, integrity, and accountability.
Making sound, risk-based decisions in complex, high-impact situations within a regulated environment.
Influencing senior stakeholders through clear, credible communication and constructive challenge.
Translating complex regulatory frameworks into practical governance, controls, and decision-making guidance.
Driving and embedding strong second line oversight and risk management across Retail and Wholesale Banking.
Bringing deep expertise in financial crime compliance (AML, KYC/CDD, sanctions) and applying it in a second-line context.
Navigating regulatory scrutiny with confidence, including direct engagement with regulators and auditors.
Leading transformation and continuous improvement in complex, multi-stakeholder environments.
Leveraging strong professional and academic foundations, supported by relevant certifications such as ACAMS.
Drawing on extensive experience in risk management and FCC leadership to steer organisational decisions and priorities.
Applying and understanding data-driven FCC techniques, including analytics and AI/ML in KYC and transaction monitoring. And leveraging familiarity with FCC tooling and systems for screening, monitoring, and case management.
Rewards and benefits
We want to make sure that it’s possible for you to strike the right balance between your career and your private life. Find out more about our employment conditions.
The benefits of working with us at ING include:
25-28 vacation days depending on contract
Pension scheme
13th month salary
8% Holiday payment
Hybrid working
Personal growth and challenging work with endless possibilities
An informal working environment with innovative colleagues
About us
Curious about how ING empowers people and businesses to move forward?
Discover what we do and what we can offer you.
Questions?
Please visit our Frequently Asked Questions section to find some answers on questions you might have.
Contact the recruiter attached to the advertisement. Want to apply directly? Please upload your CV and motivation letter by clicking the ‘Apply’ button.
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
Offices: Bijlmerdreef 106, Amsterdam, North Holland 1102 CT, NL
There are currently 547 open finance & accounting positions in Amsterdam, Netherlands listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include ING, PwC, NewTone b.v., Adyen, EY, among others. Browse the listings above to see every active employer.
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