AML Fraud Team Lead – 4 Month Contract

ING; Melbourne; On-site; AUD 159,000 - 228,000; Part time

Benefits offered by this job

Discounted ING Health Insurance

Rest Day for wellbeing

Impact day for volunteering

Job summary

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.

Qualifications

• Minimum 3–5 years’ experience in the financial services industry specifically related to AML activities.
• Proven track record leading a team in FCC Operations or similar.
• Strong analytical and decision-making capabilities with regulatory acumen.

Responsibilities

• Lead a team of compliance officers, providing feedback and ongoing training to uplift capabilities.
• Review and approve SMR’s triggered by a fraud or suspected fraud event.
• Contribute to uplifting current processes and build relationships with internal stakeholders.
• Manage KPI’s and productivity markers to measure output and performance.
• Take a proactive stance in promoting a sustainable compliance culture across the team.

Skills

Team leadership

AML

Fraud analysis

Stakeholder management

Regulatory compliance

Education

AML Certification (preferred)

Job description

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.