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Data Coverage Lead — Screening & Transaction Monitoring
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
ING Group
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A global financial services provider is seeking a COO for Financial Crime Prevention in New York. The role involves leading the Data Coverage Unit to drive transaction monitoring and screening processes. Candidates should have over 10 years of experience in financial crime compliance, strong data analytics skills, and the ability to build processes and teams from the ground up. The position supports a hybrid work environment, offering flexibility in work location and a comprehensive benefits package.
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