ING Australia is seeking a Team Lead AML to lead a dynamic group within the Financial Crime Compliance AML Operations function. You will mentor officers, oversee transaction monitoring and fraud SMR referrals, and drive process improvements while ensuring regulatory obligations are met.
The role focuses on building capabilities, managing performance metrics, and fostering a compliant culture across the team.
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AML Team Lead: Fraud & Compliance Ops in Sydney employer: ING Australia
At ING, we pride ourselves on being an exceptional employer that champions individuality and inclusivity. Our Customer Excellence team, based in vibrant Sydney or serene Wyong, offers a supportive work culture where your contributions are valued, and your professional growth is nurtured through diverse opportunities. With benefits like discounted health insurance, additional rest days for wellbeing, and a commitment to gender equality, ING is dedicated to creating a rewarding environment for all employees.
