Amsterdam, North Holland, Netherlands · On-site
Team description The FCC Screening team safeguards ING against financial crime by overseeing screening systems, processes, and alert handling. It ensures robust and up-to-date methodologies, supporting both local and glo…
Skills: Financial Crime Compliance, AML Screening, Sanctions Screening, Risk-Based Assessments, KPI Frameworks
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, Dutch Language, English Language
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 · On-site
We are hiring immediately for a full-time Operations Administrator for our warehouse team. As a member of the Operations Team, you will perform general administrative tasks by running various reports, maintaining custome…
Skills: Inventory Control, Reporting, Basic Accounting, Microsoft Office, Customer Service
Amsterdam, North Holland, Netherlands · Hybrid
About Marktplaats Marktplaats is one of the Netherlands' leading online marketplaces, helping make commerce more sustainable by giving products an extended life. With over 2.1 million buyers and sellers visiting our plat…
Skills: Product Management, Fraud Detection, Content Moderation, Identity Verification, Data Analysis
Amsterdam, North Holland, Netherlands · On-site
Fortaegis is a fast-scaling, highly ambitious and cutting-edge semiconductor company. We are looking for an IT Manager to define and drive our global IT strategy across multiple international locations in a dynamic, fast…
Skills: IT Strategy, Vendor Management, Cloud Computing, Networking, IT Security
Amsterdam, North Holland, Netherlands · On-site
Fortaegis is a fast-scaling, highly ambitious and cutting-edge semiconductor company. We are looking for an accomplished scientific grant writer/proposal manager to join our research team at Fortaegis. As a leader in sec…
Skills: Scientific Writing, Project Budgeting, Consortium Coordination, Proposal Management, Grant Writing
Amsterdam, North Holland, Netherlands · On-site
Beschrijving van het bedrijf Werken in het Penetratietest team van Deloitte biedt de kans om deel uit te maken van een hooggekwalificeerd team dat de cybersecurity van cliënten verbetert. Je voert penetratietests uit, id…
Skills: Penetration Testing, Offensive Security, Vulnerability Assessment, Web Application Security, Network Security
Amsterdam, North Holland, Netherlands · On-site
Company Description Help improving cyber resilience of our clients by engineering, hacking and emulating real-world threats against challenging IT environments. At Deloitte. Job Description finding creative ways to explo…
Skills: Offensive Security, Penetration Testing, Web Application Security, Network Exploitation, OSI Model Protocols
Amsterdam, North Holland, Netherlands · On-site
Fortaegis is a fast-scaling, highly ambitious and cutting-edge semiconductor company. We are looking for a Distributed Network Engineer to serve as a technical anchor across our networking, security and distributed syste…
Skills: Distributed Systems, Cloud Infrastructure, Telecom Networking, TCP/IP, QoS
Amsterdam, North Holland, Netherlands · On-site
Job Description Synopsis: Main point of contact for operational matters with direct responsibility for managing the cargo warehouse operation and freighter ramp at the appointed station(s). Planning and oversight on key …
Skills: Cargo Operations, Warehouse Management, Ramp Coordination, Regulatory Compliance, SAP
Amsterdam, North Holland, Netherlands · Hybrid
Primary DetailsTime Type: Full time Worker Type: Employee Senior Property Risk EngineerAbout QBE At QBE, our purpose is to enable a more resilient future. Are you passionate about working for one of the world's largest i…
Skills: Adaptability, Commercial Acumen, Communication, Critical Thinking, Customer Value Management
Amsterdam, North Holland, Netherlands · On-site
$4k–$5k/mo
Jij maakt het net beter als werkverantwoordelijke hoogspanning In deze rol ben je verantwoordelijk voor de veilige uitvoering van het werk binnen de hoogspanning. Je maakt efficiënte planningen voor zowel je eigen werk a…
Skills: High-voltage installations, Safety management, Work and switching plans, Project preparation, Risk assessment
Amsterdam, North Holland, Netherlands · Remote OK
$100k–$125k/yr
Onwards Together! Illumio is the leader in ransomware and breach containment, redefining how organizations contain cyberattacks and enable operational resilience. Powered by the Illumio AI Security Graph, our breach cont…
Skills: Enterprise Selling, Full Cycle Sales, Co-selling, Partner Network Management, C-suite Engagement
Paris, Ile-de-France, France · Hybrid
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 …
Skills: KYC, KYB, AML, Customer Due Diligence, Risk Assessment
Amsterdam, North Holland, Netherlands · Hybrid
Beschrijving van het bedrijf Maak impact op de digitale toekomst van Nederland KPN zorgt ervoor dat Nederland altijd verbonden, veilig en digitaal vooruitstrevend blijft. Als Tech & Data Young Talent speel je een directe…
Skills: Python, SQL, Spark, Kafka, Containerization
Amsterdam, North Holland, Netherlands · Hybrid
Met snel veranderende cyberbeveiligingsbedreigingen kijken klanten uit alle sectoren naar ons voor betrouwbare oplossingen voor hun steeds complexere risico's. Als onderdeel van ons Cyber-team krijg je de kans om klanten…
Skills: Penetration Testing, Red Teaming, Technical Leadership, Security Code Review, Social Engineering
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: ServiceNow, Technical Design, Team Leadership, Stakeholder Management, Pre-sales
Amsterdam, North Holland, Netherlands · On-site
ABOUT US Liberty Global is a dynamic operators and investors committed to generating and delivering value through the strategic management of our three platforms: Liberty Telecom, Liberty Growth and Liberty Services. Lib…
Skills: Information Security Controls, Risk Management, Cyber Risk Management, Stakeholder Engagement, Security Consulting
Brand New DayAmsterdam, North Holland, Netherlands · Hybrid
$6k–$7k/mo
Informatiebeveiliging is voor Brand New Day geen vinkje achter een norm, maar een essentieel onderdeel van onze dienstverlening. Als information security officer zorg jij ervoor dat onze informatiebeveiliging niet alleen…
Skills: Information Security, Risk Management, DORA Compliance, ISO 27001, NIST
Amsterdam, North Holland, Netherlands • On-site
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Lead the enhancement of the global FCC Screening control framework by driving governance, KPI maturity, and strategic change initiatives. Provide expert advisory support and challenge to the First Line of Defense to ensure effective operationalization of Anti-Financial Crime policies.
Requires extensive knowledge of FCC, AML, and Sanctions, with proven experience in reviewing Risk-Based Assessments and leading large-scale transformation initiatives. Professional certification such as ACAMS or ICA AML Diploma is preferred, along with fluency in English.
Team description
The FCC Screening team safeguards ING against financial crime by overseeing screening systems, processes, and alert handling. It ensures robust and up-to-date methodologies, supporting both local and global stakeholders through a core team (NL), virtual team (Global), and on-site team (RO, PH), contributing to a strong FCC control environment.
Specific Function
The FCC Screening team assesses screening alerts escalated by 1LoD and advises the country MLRO on true matches, who then determines actions in line with local regulations. It also oversees screening systems and methodologies, guides 1LoD on screening-related risks, supports AML & Sanctions methodology updates, and advises on RegTech developments. The team provides expert advisory support on AML and Sanctions frameworks, helping the First Line of Defense (1LoD) operationalise controls in line with regulatory expectations. Focus areas include pre-transaction screening, name screening, and adverse media screening. Success in the role of Senior Screening Specialist requires subject matter expertise, strong analytical capabilities, and the ability to collaborate across functions and jurisdictions.
Job description
As Senior Screening Specialist you will drive the continuous enhancement of ING’s global FCC Screening control framework by leading governance and change initiatives, strengthening operational effectiveness, challenging and advising 1LoD stakeholders, optimizing KPI and risk assessment frameworks, supporting senior FCC leadership, and facilitating the migration of screening activities to strategic hubs.
You will lead the enhancement of ING’s global FCC Screening framework by driving governance, KPI maturity, issue remediation, policy implementation, and strategic change initiatives:
Senior Screening Specialist GJA 19 reports hierarchically to the FCC Screening Lead
This position is classified as: GJA 19 | JG 13 –Financial Crime Compliance Specialist VI| Job Family Group: Compliance | Job Family: Financial Crime Compliance
do your thing
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 373 open security & safety positions in Amsterdam, Netherlands listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include ING, Optics11, Sia, Accenture, Booking.com, among others. Browse the listings above to see every active employer.
Yes — 183 of the 373 open security & safety positions offer remote or hybrid work (22 remote, 161 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
