Fraud & AML Team Lead – Compliance Ops in Sydney

Fraud & AML Team Lead – Compliance Ops in Sydney

Sydney Full-Time On-site
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ING is seeking a Team Lead AML/Fraud on a 16-week contract для Sydney or Melbourne. You will lead the Financial Crime Compliance Officers, oversee fraud-related SMRs, and drive process uplift while ensuring regulatory obligations are met.

Start ASAP with a focus on delivering high‑quality analysis and stakeholder collaboration. The role requires strong leadership, analytical, and communication skills, and the ability to operate under changing conditions to meet SLA benchmarks.

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Fraud & AML Team Lead – Compliance Ops in Sydney employer: ING Hubs B.V. Turkiye

At ING, we pride ourselves on being an exceptional employer that values creativity and collaboration. Our inclusive work culture fosters personal and professional growth, offering unique benefits like discounted health insurance and additional wellness days. Join us in shaping impactful digital experiences while being part of a supportive team that celebrates individuality and champions diversity.

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Contact Details:

ING Hubs B.V. Turkiye Recruitment Team