At a Glance
- Tasks: Lead a team of compliance officers and enhance AML processes.
- Company: Join ING, a leading financial institution in Australia.
- Benefits: Competitive pay, flexible work locations, and valuable experience.
- Other info: Short-term contract with potential for future opportunities.
- Why this job: Kickstart your career in compliance with a respected industry leader.
- Qualifications: Experience in AML and strong leadership skills required.
The predicted salary is between 50715 - 61985 $ per year.
ING is seeking a Team Lead AML – Fraud in Melbourne (or Sydney) for a 16-week fixed-term contract.
You will guide a team of compliance officers, review SMRs, and help uplift processes while ensuring regulatory obligations.
Start ASAP, with balance across major Australian cities.
You’ll mentor staff, manage KPIs, and collaborate with internal stakeholders to maintain high compliance standards and effective risk controls.
This role is a in-demand gateway into ING’s Australia operations.
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AML Fraud Team Lead in Melbourne employer: ing
ING is an exceptional employer that prioritises employee development and fosters a collaborative work culture in the heart of Sydney. With a strong commitment to enhancing financial crime compliance, employees benefit from ongoing training opportunities and a supportive environment that encourages innovation and continuous improvement. Joining ING means being part of a dynamic team dedicated to making a meaningful impact in the financial sector.
