At a Glance
- Tasks: Lead the FCCAO team in meeting AML/CTF obligations and drive fraud reporting.
- Company: Join ING Australia, a leader in financial services with a strong compliance culture.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Other info: Be part of transformation initiatives in a fast-paced industry.
- Why this job: Make a real impact in compliance and reporting while leading a dedicated team.
- Qualifications: Experience in AML/Fraud and strong leadership skills required.
The predicted salary is between 49500 - 60500 $ per year.
ING Australia seeks an experienced Team Lead AML – Fraud to guide the FCCAO team in meeting AML/CTF obligations.
You will lead fraud reporting to AUSTRAC, uplift processes, and drive KPI-based performance in a dynamic, changing environment.
You will collaborate with stakeholders, ensure high standards of analysis and reporting, and foster a strong compliance culture across the organisation.
Direct hiring and transformation initiatives are part of the role.
Fraud AML Team Lead – Compliance & Reporting 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.
