Associate/ VP, AML Specialist with general Compliance oversight

Business: Compliance

Position: Associate/ VP, AML Specialist with general Compliance oversight

Reporting to: Head of Compliance, ING Bank NV Seoul Branch

Overview

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.

Key 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)
• Knowledge of Wholesale Banking products (preferred)
• Experience working across regional/global compliance teams
• Fluency in English and Korean (written and spoken)

What We Offer

At ING, you’ll be part of a workplace that values professional growth, continuous learning, and cross‑regional collaboration. Expect exposure to international stakeholders, opportunities to participate in system rollouts and regulatory projects, and an environment that supports curiosity, innovation, and development. You’ll be empowered to make meaningful contributions to both our local and regional Product Control landscape.

How to Apply

Click the apply button on our careers site and submit your application through Workday.

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About ING

With 65,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

Die ING ist eine globale Bank mit über 60.000 Mitarbeitenden. Wir sind für rund 38 Millionen Privat-Kundinnen und Kunden sowie für unsere Geschäfts- und Firmenkunden in über 40 Ländern da. Wir sind bunt, vielfältig, digital und stolz darauf. Lust uns kennenzulernen? Dich erwartet eine Kultur auf Augenhöhe, flexible Arbeitsweisen und die Chance, mit einem Job wirklich etwas zu verändern. Denn als globale Bank berühren wir das Leben von Millionen Menschen und wir streben danach einen positiven Einfluss auf die Gesellschaft und auf unseren Planeten zu haben. Selbstbestimmtes Arbeiten ist unser täglich Brot: Wir vertrauen unseren Mitarbeitenden und ermutigen sie, ihr Ding zu machen – also ihre Karriere so zu gestalten, wie es für sie am besten ist. Wir sind mehr als ein Arbeitgeber – wir sind innovativ, lösen Probleme, sind immer einen Schritt voraus und setzen uns dafür ein, einen echten Unterschied zu machen. Egal, ob Du gerade Deine Karriere startest oder die nächste große Herausforderung suchst, wir haben viele Jobmöglichkeiten, die Dich inspirieren und über Dich hinauswachsen lassen. Deine Zukunft bei der ING beginnt mit einer Bewerbung. Bist du bereit, Teil der ING zu werden? Wir haben viele Jobmöglichkeiten, die zu Deinen Fähigkeiten und Ambitionen passen! Verwende die Filter unter der Suchleiste, wie Standort und Jobtyp, um die perfekte Stelle zu finden. Starte jetzt mit der Suche und finde heraus, wohin Dich Dein nächster Karriereschritt führen könnte!